Gene expression classifiers for relapse free survival and minimal residual disease improve risk classification and outcome prediction in pediatric b-precursor acute lymphoblastic leukemia

ABSTRACT

The present invention relates to the identification of genetic markers patients with leukemia, especially including acute lymphoblastic leukemia (ALL) at high risk for relapse, especially high risk B-precursor acute lymphoblastic leukemia (B-ALL) and associated methods and their relationship to therapeutic outcome. The present invention also relates to diagnostic, prognostic and related methods using these genetic markers, as well as kits which provide microchips and/or immunoreagents for performing analysis on leukemia patients.

RELATED APPLICATIONS

This application claims the benefit of priority of U.S. provisional applications US61/199,342, filed Nov. 14, 2008, entitled “Gene Expression Classifiers for Minimal Residual Disease and Relapse Free Survival Improve Outcome Prediction and Risk Classification and US61/279,281, filed Oct. 16, 2009, entitled “Gene Expression Classifiers for Relapse Free Survival and Minimal Residual Disease Improve Risk Classification and Outcome Prediction in Pediatric B-Precursor Acute Lymphoblastic Leukemia”, the entire contents of said applications being incorporated by reference in their entirety herein.

The present invention was made with support under one or more grants from the National Institutes of Health grant no. NIH NCI U01 CA114762, NCI U10 CA98543, NCI U10 CA98543, NCI P30 CA118100, U01 GM61393, U01GM61374 and U24 CA114766. Consequently, the government retains rights in the present invention.

FIELD OF THE INVENTION

The present invention relates to the identification of genetic markers patients with leukemia, especially including acute lymphoblastic leukemia (ALL) at high risk for relapse, especially high risk B-precursor acute lymphoblastic leukemia (B-ALL) and associated methods and their relationship to therapeutic outcome. The present invention also relates to diagnostic, prognostic and related methods using these genetic markers, as well as kits which provide microchips and/or immunoreagents for performing analysis on leukemia patients.

BACKGROUND OF THE INVENTION

Leukemia is the most common childhood malignancy in the United States. Approximately 3,500 cases of acute leukemia are diagnosed each year in the U.S. in children less than 20 years of age. The large majority (>70%) of these cases are acute lymphoblastic leukemias (ALL) and the remainder acute myeloid leukemias (AML). The outcome for children with ALL has improved dramatically over the past three decades, but despite significant progress in treatment, a large group of children with ALL develop recurrent disease. Conversely, another group of children who now receive dose intensification are likely “over-treated” and may well be cured using less intensive regimens resulting in fewer toxicities and long term side effects. Thus, a major challenge for the treatment of children with ALL in the next decade or so is to improve and refine ALL diagnosis and risk classification schemes in order to precisely tailor therapeutic approaches to the biology of the tumor and the genotype of the host.

Leukemia in the first 12 months of life (referred to as infant leukemia) is extremely rare in the United States, with about 150 infants diagnosed each year. There are several clinical and genetic factors that distinguish infant leukemia from acute leukemias that occur in older children. First, while the percentage of acute lymphoblastic leukemia (ALL) cases is far more frequent (approximately five times) than acute myeloid leukemia in children from ages 1-15 years, the frequency of ALL and AML in infants less than one year of age is approximately equivalent. Secondly, in contrast to the extensive heterogeneity in cytogenetic abnormalities and chromosomal rearrangements in older children with ALL and AML, nearly 60% of acute leukemias in infants have chromosomal rearrangements involving the MLL gene (for Mixed Lineage Leukemia) on chromosome 11q23. MLL translocations characterize a subset of human acute leukemias with a decidedly unfavorable prognosis. Current estimates suggest that about 60% of infants with AML and about 80% of infants with ALL have a chromosomal rearrangement involving MLL abnormality in their leukemia cells. Whether hematopoietic cells in infants are more likely to undergo chromosomal rearrangements involving 11q13 or whether this 11q13 rearrangement reflects a unique environmental exposure or genetic susceptibility remains to be determined.

The modern classification of acute leukemias in children and adults relies principally on morphologic and cytochemical features that may be useful in distinguishing AML from ALL, changes in the expression of cell surface antigens as a precursor cell differentiates, and the presence of specific recurrent cytogenetic or chromosomal rearrangements in leukemic cells. Using monoclonal antibodies, cell surface antigens (called clusters of differentiation (CD)) can be identified in cell populations; leukemias can be accurately classified by this means (immunophenotyping). By immunophenotyping, it is possible to classify ALL into the major categories of “common—CD10+ B-cell precursor” (around 50%), “pre-B” (around 25%), “T” (around 15%), “null” (around 9%) and “B” cell ALL (around 1%). All forms other than T-ALL are considered to be derived from some stage of B-precursor cell, and “null” ALL is sometimes referred to as “early B-precursor” ALL.

TABLE 1A Recurrent Genetic Subtypes of B and T Cell ALL Associated Genetic Frequency in Risk Subtype Abnormalities Children Category B- Hyperdiploid DNA 25% of B Low Precursor Content; Trisomies of Precursor Cases ALL Chromosomes 4, 10, 17 t(12; 21)(p13; q22): 28% of B Low TEL/AML1 Precursor Cases 11q23/MLL 4% of B Precursor High Rearrangements; Cases; >80% of particularly Infant ALL t(4; 11)(q21; q23) t(1; 19)9q23; p13) - 6% of B Precursor High E2A/PBX1 Cases t(9; 22)(q34; q11): 2% of B Precursor Very High BCR/ABL Cases Hypodiploidy Relatively Rare Very High B-ALL t(8; 14)(q24; q32) - 5% of all B High IgH/MYC lineage ALL cases T-ALL Numerous translocations 7% of ALL cases Not involving the TCR αβ Clearly (7q35) or TCR γδ (14q11) Defined loci

Current risk classification schemes for ALL in children from 1-18 years of age use clinical and laboratory parameters such as patient age, initial white blood cell count, and the presence of specific ALL-associated cytogenetic abnormalities to stratify patients into “low,” “standard,” “high,” and “very high” risk categories. National Cancer Institute (NCI) risk criteria are first applied to all children with ALL, dividing them into “NCI standard risk” (age 1.00-9.99 years, WBC <50,000) and “NCI high risk” (age >10 years, WBC >50,000) based on age and initial white blood cell count (WBC) at disease presentation. In addition to these general NCI risk criteria, classic cytogenetic analysis and molecular genetic detection of frequently recurring cytogenetic abnormalities have been used to stratify ALL patients more precisely into “low,” “standard,” “high,” and “very high” risk categories. Table 1A shows the 4-year event free survival (EFS) projected for each of these groups.

Children with “low risk” disease (22% of all B precursor ALL cases) are defined as having standard NCI risk criteria, the presence of low risk cytogenetic abnormalities (t(12;21)/TEL; AML1 or trisomies of chromosomes 4 and 10), and a rapid early clearance of bone marrow blasts during induction chemotherapy. Children with “standard risk” disease (50% of ALL cases) are NCI standard risk without “low risk” or unfavorable cytogenetic features, or, are children with low risk cytogenetic features who have NCI high risk criteria or slow clearance of blasts during induction. Although therapeutic intensification has yielded significant improvements in outcome in the low and standard risk groups of ALL, it is likely that a significant number of these children are currently “over-treated” and could be cured with less intensive regimens resulting in fewer toxicities and long term side effects. Conversely, a significant number of children even in these good risk categories still relapse and a precise means to prospectively identify them has remained elusive. Nearly 30% of children with ALL have “high” or “very high” risk disease, defined by NCI high risk criteria and the presence of specific cytogenetic abnormalities (such as t(1;19), t(9;22) or hypodiploidy) (Table 1); again, precise measures to distinguish children more prone to relapse in this heterogeneous group have not been established.

Despite these efforts, current diagnosis and risk classification schemes remain imprecise. Children with ALL are more prone to relapse and require more intensive approaches than children with low risk disease who could be cured with less intensive therapies are not adequately predicted by current classification schemes and are distributed among all currently defined risk groups. Although pre-treatment clinical and tumor genetic stratification of patients has generally improved outcomes by optimizing therapy, variability in clinical course continues to exist among individuals within a single risk group and even among those with similar prognostic features. In fact, the most significant prognostic factors in childhood ALL explain no more than 4% of the variability in prognosis, suggesting that yet undiscovered molecular mechanisms dictate clinical behavior (Donadieu et al., Br J Haematol, 102:729-739, 1998). A precise means to prospectively identify such children has remained elusive.

With the advent of modem combination chemotherapy and transplantation, significant advances have been made in the treatment of the acute leukemias, particularly in children. Yet despite these advances, a large percentage of the thousands of children and adults diagnosed with leukemia each year will ultimately die of resistant or relapsed disease. The therapeutic advances that have been achieved in the acute leukemias, particularly in pediatric acute lymphoblastic leukemia (ALL), have come in part through the development of detailed risk classification schemes based on clinical features, the presence or absence of specific cytogenetic or molecular genetic abnormalities, and measures of early therapeutic response that may be used to tailor the choice of therapy and its intensity to a patient's relapse risk. Yet current risk classification schemes do not fully reflect the tremendous molecular heterogeneity of the acute leukemias and do not precisely identify those patients who are more prone to relapse, those who might be cured with less intensive regimens resulting in fewer toxicities and long term side effects, or those who will respond to newer targeted therapeutic agents. It has thus been the inventors' hypothesis that large scale genomic and proteomic technologies that measure global patterns of gene expression in leukemic cells will yield systematic profiles that can be used to improve outcome prediction, risk classification, and therapeutic targeting in the acute leukemias. The present inventors have worked with retrospective patient cohorts from which they derived rigorously cross-validated gene expression profiles. Over the years, the inventors have built highly collaborative multidisciplinary laboratory, statistical, and computational teams; developed reproducible and sensitive methods for performing gene expression arrays; designed data warehouses for storage of large gene expression datasets fully annotated with clinical, outcome, and experimental information; and developed and applied robust statistical and computational methods and novel visualization tools for array data analysis.

The major scientific challenge in pediatric ALL is to improve risk classification schemes and outcome prediction in order to: 1) identify those children who are most likely to relapse who require intensive or novel regimens for cure; and 2) identify those children who can be cured with less intensive regimens with fewer toxicities and long term side effects.

BRIEF DESCRIPTION OF THE FIGURES

FIG. 1 shows the performance of the 42 Probe Set (38-Gene) Gene Expression Classifier for Prediction of Relapse-Free Survival (RFS). A and B. Kaplan-Meier survival estimates of RFS in the full cohort of 207 patients (Panel A) and in the low vs. high risk groups distinguished with the gene expression classifier for RFS (Panel B). HR is the hazard ratio estimated using Cox-regression. C. A gene expression heatmap is shown with the rows representing the 42 probe sets (containing 38 unique genes) composing the gene expression classifier for RFS. The columns represent patient samples sorted from left to right by time to relapse or last follow up. Red: high expression relative to the mean; green: low expression relative to the mean. The column labels R or C indicate whether the patients relapsed or were censored, respectively.

FIG. 2 shows the Kaplan-Meier Estimates of Relapse-free Survival (RFS) Based on the Gene Expression Classifier for RFS and End-Induction (Day 29) Minimal Residual Disease (MRD). A. Day 29 flow cytometric measures of MRD separated patients into two groups with significantly different RFS. B. and C. After dividing patients by their end-induction flow MRD status, an independent effect of the gene expression classifier for RFS is observed among both the flow MRD-negative (<0.01% blasts) (Panel B) and flow MRD-positive (>0.01% blasts) (Panel C) patients. D and E. Combining the risk scores determined from the gene expression classifier and flow MRD yields four distinct outcome groups; the two discordant groups show no significant difference in RFS (P=0.572) and are therefore collapsed into an intermediate risk group for RFS prediction (Panel E). The hazard ratios (HR) and corresponding Pvalues are based on the Cox regression (medium risk vs. low risk, HR=3.73, P=0.001; high risk vs. medium risk, HR=2.27, P=0.002). The P-value reported in the lower left hand corner corresponds to the test for differences among all groups.

FIG. 3 shows the Kaplan-Meier Estimates of Relapse-free Survival (RFS) Based on the Gene Expression Classifier for RFS Modeled on High-Risk ALL Cases Lacking Known Recurring Cytogenetic 29 Abnormalities and End-Induction (Day 29) Minimal Residual Disease (MRD). A. The second gene expression classifier modeled only on those high-risk ALL cases (n=163) (Supplement Table S8) from the COG 9906 ALL cohort lacking recurring cytogenetic abnormalities resolves two distinct risk groups of patients with significantly different RFS. B. Day 29 flow MRD status separated these 163 ALL cases into two groups with significantly different RFS. C and D. After dividing patients by their end-induction flow MRD status, an independent effect of the gene expression classifier for RFS is observed among both the flow MRD-negative (<0.01% blasts) (Panel C) and flow MRD-positive (>0.01% blasts) (Panel D) patients. E and F. Combining the risk scores determined from the gene expression classifier and flow MRD yields four distinct outcome groups (Panel E); the two discordant groups show no significant difference in RFS and are therefore collapsed into an intermediate risk group for RFS prediction (Panel F). The hazard ratios (HR) and corresponding P-values are based on the Cox regression regression (high risk vs. intermediate risk, HR=2.26, P=0.0066; intermediate risk vs. low risk, HR=2.77, P=0.008). The P-value reported in the lower left hand corner corresponds to the test for differences among all groups.

FIG. 4 shows the Gene Expression Classifier for Prediction of End-Induction (Day 29) Flow MRD in Pretreatment Samples Combined with the Gene Expression Classifier for RFS. A. A receiver operating curve (ROC) shows the high accuracy of the 23 probe set MRD classifier (LOOCV error rate of 24.61%; sensitivity 71.64%, specificity 77.42%) in predicting MRD. The area under the ROC curve (0.80) is significantly greater than an uninformative ROC curve (0.5) (P<0.0001). B. Heatmap of 23 probe set predictor of MRD presented in rows (false discovery rate <0.0001%, SAM). The columns represent patient samples with positive or negative end-induction flow MRD while the rows are the specific predictor genes. Red: high expression relative to the mean; green: low expression relative to the mean. C. Kaplan-Meier estimates of relapse free survival (RFS) for the risk groups determined by combining the gene expression classifiers for RFS and MRD, analogous to FIG. 2E, with the gene expression predictor for MRD replacing day 29 flow MRD. The three risk groups have significantly different RFS (log rank test, P<0.0001).

FIG. 5 shows the Kaplan-Meier Estimates of Relapse-free Survival (RFS) using the Combined Gene Expression Classifiers for RFS and Minimal Residual Disease in an Independent Cohort of 84 Children with High-Risk ALL. A. The gene expression classifier for RFS separates children into low and high risk groups in an independent cohort of 84 children with high-risk ALL treated on COG Trial 1961.14,16 B. Application of the combined gene expression classifiers for RFS and MRD shows significant separation of three risk groups: low (47/84, 56%), intermediate (22/84, 26%) and high (15/84, 18%), similar to our initial cohort (FIG. 3C).

FIG. 6 shows Kaplan-Meier Estimates of Relapse Free Survival using the Combined Gene Expression Classifier for RFS and Flow Cytometric Measures of MRD in the Presence of Kinase Signatures, JAK Mutations, and IKAROS/IKZF1 Deletions. A and B. Application of the original 42 probe set (38 gene; Supplement Table S4) gene expression classifier for RFS combined with end-induction flow cytometric measures of MRD distinguishes two distinct risk groups in COG 9906 ALL patients with a kinase signatures (Panel A) and three risk groups in those patients lacking kinase signatures (Panel B). C and D. Application of the combined classifier also resolves two distinct and statistically significant risk groups in ALL patients with JAK mutations (Panel C) and in three risk groups in those patients lacking JAK mutations (Panel D). E and F. Application of the combined classifier distinguishes three risk groups with statistically significant RFS and patients with (Panel E) and without IKAROS/IKZF1 deletions. The hazard ratios (HR) and corresponding P-values are based on the Cox regression. The P-value reported in the lower left hand corner corresponds to the log rank test for differences among all groups.

FIG. 7 (Figure S1) shows the difference in Relapse-Free Survival (RFS) between Study Cohort (n=207) and Remaining Patients Registered to COG P9906 (n=65). Comparison of relapse free survival between those studied (n=207) and remaining COG P9906 patients not included in this cohort (n=65).

FIG. 8 (Figure S2) shows the Number of Genes (Probe Sets) with the Number of ‘Present’ Calls Exceeding a Specified Cutoff. Number of probe sets with number of ‘Present’ calls exceeding a specified cutoff (here, n=104, corresponding to 50% of n=207 patient samples analyzed. This yields 23,775 final probe sets for further analysis.)

FIG. 9 (Figure S3) shows the Likelihood Ratio Test Statistic as a Function of SPCA Threshold.

FIG. 10 (Figure S4) shows the Box plots of Cross-validation Error Rates for DLDA Model Predicting Day 29 MRD Status.

FIG. 11 (Figure S5) shows the Cross-validation Procedure for Determining the Best Model for Predicting RFS.

FIG. 12 (Figure S6) shows the Nested Cross-validation for Objective Prediction used in Significance Evaluation of the Gene Expression Risk Prediction Model.

FIG. 13 (Figure S7) shows the Cross-validation Procedure for Determining the Best Model for Predicting Day 29 MRD Status. Figure S7.

FIG. 14 (Figure S8) shows the Nested cross-validation for Objective Predictions used in Significance Evaluation of Gene Expression Risk Prediction Model for the 29 MRD Status.

FIG. 15 (Figure S9) shows the Likelihood Ratio Test Statistic as a Function of Gene Expression Classifier Threshold for RFS with t(1;19) Translocation and MLL Rearrangement Cases Removed.

FIG. 16 (Figure S10) shows Kaplan-Meier Estimates of Relapse-free Survival (RFS) Based on Gene Expression Classifier for RFS and Day 29 Minimal Residual Disease (MRD) Levels after Excluding t(1;19) Translocation and MLL Rearrangement Cases. These are presented in figures (A) through (F). A. The gene expression classifier separates patients into low and high risk groups with significantly different RFS. B. and C. After dividing patients by their end-induction flow MRD status, an independent effect of the gene expression classifier for RFS is observed among both the flow MRD-negative (<0.01% blasts) (Panel B) and flow MRD-positive (>0.01% blasts) (Panel C) patients. D. Combining the scores from the gene expression classifier for RFS and flow MRD yields three distinct outcome groups. The hazard ratio (HR) and corresponding p-value are based on the Cox regression. The p-value reported in the lower left hand corner corresponds to the test for differences among all groups.

FIG. 17 shows Hierarchical Clustering Identifying 8 Cluster Groups in High Risk ALL. Hierarchical clustering using 254 genes (provided in Supplement, Table S7A) was used to identify clusters of patients with shared patterns of gene expression. (Rows: 207 P9906 patients; Columns: 254 Probe Sets). Shades of red depict expression levels higher than the median while green indicates levels lower than the median. The cluster groups are numbered and prefixed by their method of probe set selection: H=High CV, C=COPA and R=ROSE. Panel A. HC method for selection of probe sets. Panel B. COPA selection of probe sets. Panel C. ROSE selection of probe sets.

FIG. 18 shows Relapse-Free Survival in Gene Expression Cluster Groups. Relapse free-survival is shown for each of the High CV clusters (A), COPA clusters (B), and ROSE clusters (C). Only the H6, C6, and R6 clusters (curves shown in blue) have a significantly better outcome compared to the entire cohort (dense line), while the H8, C8, R8 clusters (curves shown in red) have a significantly poorer RFS. Hazard ratios and p-values are shown in the bottom left of each panel.

FIG. 19 shows Hierarchical Clustering Identifying Similar Clusters in a Second High Risk ALL Cohort. Hierarchical clustering using 167 probe sets (provided in Supplement, Table S7A) was used to identify clusters of patients with shared patterns of gene expression in CCG 1961. (Rows: 99 CCG 1961 patients; Columns: 167 Probe Sets). Shades of red depict expression levels higher than the median while green indicates levels lower than the median. The cluster groups are prefixed by their method of probe set selection: H=High CV, C=COPA and R=ROSE. Panel A. HC method for selection of probe sets. Panel B. COPA selection of probe sets. Panel C. ROSE selection of probe sets.

FIG. 20 shows Relapse-Free Survival in Second High Risk ALL Cohort. Relapse free-survival is shown for each of the High CV clusters (A), COPA clusters (B), and ROSE clusters (C). Only the C10 and R10 clusters (curves shown in blue) have a significantly better outcome compared to the entire cohort (dense line), while the H8, C8, R8 clusters (curves shown in red) have a significantly poorer RFS. Hazard ratios and p-values are shown in the bottom left of each panel.

FIG. 21 (Figure S1′) shows a comparison of relapse free survival between those studied (n=207) and remaining COG P9906 patients not included in this cohort (n=65).

FIG. 22 (Figure S2′) shows an example of probe set with outlier group at high end. Red line indicates signal intensities for all 207 patient samples for probe 212151_at. Vertical blue lines depict partitioning of samples into thirds. A least-squares curve fit is applied to the middle third of the samples and the resulting trend line is shown in yellow. Different sample groups are illustrated by the dashed lines at the top right. As shown by the double arrowed lines, the median value from each of these groups is compared to the trend line.

FIG. 23 (Figure S3′) shows a 3-D plot of cluster membership from different clustering methods. Each of the three clustering methods is shown on an axis: HC=hierarchical clusters, RC=ROSE/COPA clusters and Vx=VxInsight clusters. Cluster numbers are given across each axis with the exception of RC9, which represents cluster 2A.

FIG. 24 shows the survival of IKZF1-positive patients in R8 compared to not-R8. IKZF1-positive patients were divided into those in cluster 8 (red line) and those in other clusters (black line). The p-value and hazard ratio for this comparison are given in the lower left panel.

BRIEF DESCRIPTION OF THE INVENTION

Accurate risk stratification constitutes the fundamental paradigm of treatment in acute lymphoblastic leukemia (ALL), allowing the intensity of therapy to be tailored to the patient's risk of relapse. The present invention evaluates a gene expression profile and identifies prognostic genes of cancers, in particular leukemia, more particularly high risk B-precursor acute lymphoblastic leukemia (B-ALL), including high risk pediatric acute lymphoblastic leukemia. The present invention provides a method of determining the existence of high risk B-precursor ALL in a patient and predicting therapeutic outcome of that patient, especially a pediatric patient. The method comprises the steps of first establishing the threshold value of at least (2) or three (3) prognostic genes of high risk B-ALL, or four (4) prognostic genes, at least five (5) prognostic genes, at least 6, at least 7, at least 8, at least 9, at least 10, at least 11, at least 12, at least 13, at least 13, at least 14, at least 15, at least 16, at least 17, at least 18, at least 19, at least 20, at least 21, at least 22, at least 23, at least 24, at least 25, at least 26, at least 27, at least 28, at least 29, at least 30 or up to 30 or more prognostic genes which are described in the present specification, especially Table 1P and 1Q (see below, pages 14-17). Table 1P genes include the following 31 genes (gene products): BMPR1B (bone morphogenic receptor type 1B); BTG3 (B-cell translocation gene 3, also BTG family member 3); C14orf32 (chromosome 14 open reading frame 32); C8orf38 (Chromosome 8 open reading frame 38); CD2 (CD2 molecule); CDC42EP3 (CDC42 effector protein (Rho GTPase binding) 3); CHST2 (carbohydrate (N-acetylglucosamine-6-O) sulfotransferase 2); CTGF (connective tissue growth factor); DDX21 (DEAD (Asp-Glu-Ala-Asp) box polypeptide 21); DKFZP761M1511 (hypothetical protein DKFZP761M1511); ECM1 (extracellular matrix protein 1); FMNL2 (formin-like 2); GRAMD1C (GRAM domain containing 1C); IGJ (immunoglobulin J polypeptide); LDB3 (LIM domain binding 3); LOC400581 (GRB2-related adaptor protein-like); LRRC62 (leucine rich repeat containing 62); MDFIC (MyoD family inhibitor domain containing); MGC12916 (hypothetical protein MGC12916); NFKBIB (nuclear factor of kappa light polypeptide gene enhancer in B-cells inhibitor, beta); NR4A3 (nuclear receptor subfamily 4, group A, member 3); NT5E (5′-nucleotidase, ecto (CD73)); PON2 (paraoxonase 2); RGS1 (regulator of G-protein signalling 1); RGS2 (regulator of G-protein signalling 2, 24 kDa); SCHIP1 (schwannomin interacting protein 1); SEMA6A (sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A); TSPAN7 (tetraspanin 7); TTYH2 (tweety homolog 2 (Drosophila)); UBE2E3 (ubiquitin-conjugating enzyme E2E 3 (UBC4/5 homolog, yeast)) and VPREB1 (pre-B lymphocyte gene 1). Of the above genes/gene products (31) the following are high risk genes (gene products): BMPR1B; C8orf38; CDC42EP3; CTGF; DKFZP761M1511; ECM1; GRAMD1C; IGJ; LDB3; LOC400581; LRRC62; MDFIC; NT5E; PON2; SCHIP1; SEMA6A; TSPAN7; and TTYH2. Of these 31 genes, the following are low risk genes (gene products): BTG3; C14orf32; CD2; CHST2; DDX21; FMNL2; MGC12916; NFKBIB; NR4A3; RGS1; RGS2; UBE2E3 and VPREB1. It is noted that the gene product AGAP1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains, also referred to as CENTG2) may also be added to this list for analysis in order to enhance diagnosis and evaluation of the patient and/or therapeutic agent.

Preferred table 1P genes to be measured include the following 8 genes products: BMPR1B; CTGF; IGJ; LDB3; PON2; RGS2; SCHIP1 and SEMA6A. Of these genes (gene products), BMPR1B; CTGF; IGJ; LDB3; PON2; SCHIP1 and SEMA6A are “high risk”, i.e., when overexpressed are predictive of an unfavorable therapeutic outcome (relapse, unsuccessful therapy) of the patient. One gene (gene product) within this group, RGS2, when overexpressed, is predictive of therapeutic success (remission, favorable therapeutic outcome). At least 2 or 3 genes, preferably at least 4 or 5 genes, at least 6 at least 7 or 8 of these genes within this smaller group are measured to provide a predictive outcome of therapy. It is noted that overexpression of a high risk gene (gene product) will be predictive of an unfavorable outcome; whereas the underexpression of a high risk gene will be (somewhat) predictive of a favorable outcome. It is also noted that the overexpression of a low risk gene (gene product) will be predictive of a favorable therapeutic outcome, whereas the underexpression of a low risk gene (gene product) will be predictive of an unfavorable therapeutic outcome.

Table 1Q genes include the following genes (gene products): BMPR1B (bone morphogenic receptor type 1B); BTBD11 (BTB (POZ) domain containing 11); C21orf87 (chromosome 21 open reading frame 87); CA6 (carbonic anhydrase VI); CDC42EP3 (CDC42 effector protein (Rho GTPase binding) 3); CKMT2 (creatine kinase, mitochondrial 2 (sarcomeric)); CRLF2 (cytokine receptor-like factor 2); CTGF (connective tissue growth factor); DIP2A (DIP2 disco-interacting protein 2 homolog A (Drosophila)); GIMAP6 (GTPase, IMAP family member 6); GPR110 (G protein-coupled receptor 110); IGFBP6 (insulin-like growth factor binding protein 6); IGJ (immunoglobulin J polypeptide); K1F1C (kinesin family member 1C); LDB3 (LIM domain binding 3); LOC391849 (Homo sapiens similar to neuralized 1); LOC650794 (Similar to FRAS1 related extracellular matrix protein 2 precursor (ECM3 homolog)); MUC4 (mucin 4, cell surface associated); NRXN3 (neurexin 3); PON2 (paraoxonase 2); RGS2 (regulator of G-protein signalling 2, 24 kDa); RGS3 (Regulator of G-protein signalling 3); SCHIP1 (schwannomin interacting protein 1); SCRN3 (secernin 3); SEMA6A (sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A) and ZBTB16 (Zinc finger and BTB domain containing 16). Of these 27 genes (gene products), the following are high risk: BMPR1B; BTBD11; C21orf87; CA6; CDC42EP3; CKMT2; CRLF2; CTGF; DIP2A; GIMAP6; GPR110; IGFBP6; IGJ; K1F1C; LDB3; LOC391849; LOC650794; MUC4; NRXN3; PON2; RGS3; SCHIP1; SCRN3; SEMA6A and ZBTB16. The following gene (gene product) is low risk: RGS2.

Preferred table 1Q (see below) genes to be measured include the following 11 genes products: BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; RGS2 and SEMA6A. At least 2 or 3 genes, preferably at least 4 or 5 genes, at least 6 at least 7, at least 8, at least 9, at least 10 or 11 of these genes are measured to provide a predictive outcome of therapy. A preferred list obtained from the above list of 11 genes includes BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUE4; PON2 and RGS2. Preferred gene products within this list include CA6, IGJ, MUC4, GPR110, PON2, CRLF2 and optionally RGS2. CRLF2 is preferably included as a gene product in the most preferred list. It is noted that overexpression of a high risk gene (gene product) will be predictive of an unfavorable outcome; whereas the underexpression of a high risk gene will be (somewhat) predictive of a favorable outcome. It is also noted that the overexpression of a low risk gene (gene product) will be predictive of a favorable therapeutic outcome (remission), whereas the underexpression of a low risk gene (gene product) will be predictive of an unfavorable therapeutic outcome. Also noted is the fact that the gene products AGAP-1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains, also CENTG2) and/or PCDH17 (Protocadherin-17) may also be used (analyzed) in the invention (in addition to Table 1P and/or Table 1Q gene products, including the preferred gene product lists from each of these Tables) to promote the accuracy of diagnosis and related methods.

TABLE 1P Overlap Rank High => with 54K Probe set ID Gene Symbol Gene Description 1 High Risk Yes 242579_at BMPR1B Transcribed locus 10 High Risk Yes 232539_at — MRNA; cDNA DKFZp761H1023 (from clone DKFZp761H1023) 18 High Risk 236750_at — Transcribed locus 19 High Risk 215617_at — CDNA FLJ11754 fis, clone HEMBA1005588 25 High Risk 244280_at — Homo sapiens, clone IMAGE: 5583725, mRNA 26 High Risk 215479_at — CDNA FLJ20780 fis, clone COL04256 31 Low Risk 238623_at — CDNA FLJ37310 fis, clone BRAMY2016706 39 Low Risk 244623_at — Transcribed locus 24 Low Risk 213134_x_at BTG3 BTG family, member 3 34 Low Risk 212497_at C14orf32 chromosome 14 open reading frame 32 20 High Risk 236766_at C8orf38 Chromosome 8 open reading frame 38 27 Low Risk 205831_at CD2 CD2 molecule 6 High Risk Yes 209288_s_at CDC42EP3 CDC42 effector protein (Rho GTPase binding) 41 Low Risk 203921_at CHST2 carbohydrate (N-acetylglucosamine-6-O) sulfotransferase 2 12 High Risk Yes 209101_at CTGF connective tissue growth factor 30 Low Risk 224654_at DDX21 DEAD (Asp-Glu-Ala-Asp) box polypeptide 21 36 Low Risk 208152_s_at DDX21 DEAD (Asp-Glu-Ala-Asp) box polypeptide 21 14 High Risk 225355_at DKFZP761M1511 hypothetical protein DKFZP761M1511 16 High Risk 209365_s_at ECM1 extracellular matrix protein 1 33 Low Risk 226184_at FMNL2 formin-like 2 13 High Risk 219313_at GRAMD1C GRAM domain containing 1C 11 High Risk Yes 212592_at IGJ Immunoglobulin J polypeptide, linker protein for immunoglobulin alpha and mu polypeptide 3 High Risk Yes 213371_at LDB3 LIM domain binding 3 42 High Risk 1560524_at LOC400581 GRB2-related adaptor protein-like 38 High Risk 1559072_a_at LRRC62 leucine rich repeat containing 62 28 High Risk 211675_s_at MDFIC MyoD family inhibitor domain containing 40 Low Risk 224507_s_at MGC12916 hypothetical protein MGC12916 15 Low Risk 228388_at NFKBIB nuclear factor of kappa light polypeptide gene enhancer in B-cells inhibitor, beta 23 Low Risk 209959_at NR4A3 nuclear receptor subfamily 4, group A, member 3 29 Low Risk 207978_s_at NR4A3 nuclear receptor subfamily 4, group A, member 3 21 High Risk 203939_at NT5E 5′-nucleotidase, ecto (CD73) 4 High Risk Yes 210830_s_at PON2 paraoxonase 2 5 High Risk Yes 201876_at PON2 paraoxonase 2 22 Low Risk 216834_at RGS1 regulator of G-protein signalling 1 2 Low Risk Yes 202388 at RGS2 regulator of G-protein signalling 2, 24 kDa 9 High Risk Yes 204030_s_at SCHIP1 schwannomin interacting protein 1 7 High Risk Yes 215028_at SEMA6A sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A 8 High Risk Yes 223449_at SEMA6A sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A 32 High Risk 202242_at TSPAN7 tetraspanin 7 17 High Risk 223741_s_at TTYH2 tweety homolog 2 (Drosophila) 37 Low Risk 210024_s_at UBE2E3 ubiquitin-conjugating enzyme E2E 3 (UBC4/5 homolog, yeast) 35 Low Risk 221349_at VPREB1 pre-B lymphocyte gene 1

TABLE 1Q Rank High => Probe Set ID Gene Symbol Gene Description 1 High Risk 236489_at — Transcribed locus 8 High Risk 242579_at BMPR1B Transcribed locus 19 High Risk 229975_at — Transcribed locus 34 High Risk 232539_at — MRNA; cDNA DKFZp761H1023 (from clone DKFZp761H1023) 24 High Risk 241295_at BTBD11 BTB (POZ) domain containing 11 29 High Risk 1553069_at C21orf87 chromosome 21 open reading frame 87 38 High Risk 206873_at CA6 carbonic anhydrase VI 35 High Risk 209288_s_at CDC42EP3 CDC42 effector protein (Rho GTPase binding) 3 33 High Risk 205295_at CKMT2 creatine kinase, mitochondrial 2 (sarcomeric) 3 High Risk 208303_s_at CRLF2 cytokine receptor-like factor 2 32 High Risk 209101_at CTGF connective tissue growth factor 18 High Risk 1554969_x_at DIP2A DIP2 disco-interacting protein 2 homolog A (Drosophila) 6 High Risk 219777_at GIMAP6 GTPase, IMAP family member 6 28 High Risk 229367_s_at GIMAP6 GTPase, IMAP family member 6 5 High Risk 235988_at GPR110 G protein-coupled receptor 110 23 High Risk 238689_at GPR110 G protein-coupled receptor 110 11 High Risk 203851_at IGFBP6 insulin-like growth factor binding protein 6 25 High Risk 212592_at IGJ Immunoglobulin J polypeptide, linker protein for immunoglobulin alpha and mu polypeptides 37 High Risk 209245_s_at KIF1C kinesin family member 1C 9 High Risk 213371_at LDB3 LIM domain binding 3 12 High Risk 216887_s_at LDB3 LIM domain binding 3 22 High Risk 240457_at LOC391849 Similar to neuralized-like 15 High Risk 237191_x_at LOC650794 Similar to FRAS1-related extracellular matrix protein 2 precursor (ECM3 homolog) 2 High Risk 217110_s_at MUC4 mucin 4, cell surface associated 4 High Risk 217109_at MUC4 mucin 4, cell surface associated 13 High Risk 204895_x_at MUC4 mucin 4, cell surface associated 17 High Risk 205795_at NRXN3 neurexin 3 20 High Risk 215021_s_at NRXN3 neurexin 3 10 High Risk 210830_s_at PON2 paraoxonase 2 26 High Risk 201876_at PON2 paraoxonase 2 7 Low Risk 202388_at RGS2 regulator of G-protein signalling 2, 24 kDa 14 High Risk 233390_at RGS3 Regulator of G-protein signalling 3 31 High Risk 204030_s_at SCHIP1 schwannomin interacting protein 1 36 High Risk 232108_at SCHN3 secemin 3 16 High Risk 225660_at SEMA6A sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A 21 High Risk 215028_at SEMA6A sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A 27 High Risk 223449_at SEMA6a sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A 30 High Risk 244697_at ZBTB16 Zinc finger and BTB domain containing 16

Then, the amount of the prognostic gene(s) from a patient inflicted with high risk B-ALL is determined. The amount of the prognostic gene present in that patient is compared with the established threshold value (a predetermined value) of the prognostic gene(s) which is indicative of therapeutic success (low risk) or failure (high risk), whereby the prognostic outcome of the patient is determined. The prognostic gene may be a gene which is indicative of a poor or unfavorable (bad) prognostic outcome (high risk) or a favorable (good) outcome (low risk). Analyzing expression levels of these genes provides accurate insight (diagnostic and prognostic) information into the likelihood of a therapeutic outcome in ALL, especially in a high risk B-ALL patient, including a pediatric patient.

In certain embodiments, the amount of the prognostic gene is determined by the quantitation of a transcript encoding the sequence of the prognostic gene; or a polypeptide encoded by the transcript. The quantitation of the transcript can be based on hybridization to the transcript. The quantitation of the polypeptide can be based on antibody detection or a related method. The method optionally comprises a step of amplifying nucleic acids from the tissue sample before the evaluating (PCR analysis). In a number of embodiments, the evaluating is of a plurality of prognostic genes, preferably at least two (2) prognostic genes, at least three (3) prognostic genes, at least four (4) prognostic genes, at least five (5) prognostic genes, at least six (6) prognostic genes, at least seven (7) prognostic genes, at least eight (8) prognostic genes, at least nine (9) prognostic genes, at least ten (10) prognostic genes, at least eleven (11) prognostic genes, at least twelve (12) prognostic genes, at least thirteen (13) prognostic genes, at least fourteen (14) prognostic genes, at least fifteen (15) prognostic genes, at least sixteen (16) prognostic genes, at least seventeen (17) prognostic genes, at least eighteen (18) prognostic genes, at least nineteen (19) prognostic genes, at least twenty (20) prognostic genes, at least twenty-one (21) prognostic genes, at least twenty-two (22) prognostic genes, at least twenty-three (23) prognostic genes, at least twenty-four (24), at least twenty-five (25), at least twenty-six (26), at least twenty-seven (27), at least twenty-eight (28), at least twenty-nine (29), at least thirty (30) or thirty-one (31) prognostic genes. The prognosis which is determined from measuring the prognostic genes contributes to selection of a therapeutic strategy, which may be a traditional therapy for ALL, including B-precursor ALL (where a favorable prognosis is determined from measurements), or a more aggressive therapy based upon a traditional therapy or a non-traditional therapy (where an unfavorable prognosis is determined from measurements).

The present invention is directed to methods for outcome prediction and risk classification in leukemia, especially a high risk classification in B precursor acute lymphoblastic leukemia (ALL), especially in children. In one embodiment, the invention provides a method for classifying leukemia in a patient that includes obtaining a biological sample from a patient; determining the expression level for a selected gene product, more preferably a group of selected gene products, to yield an observed gene expression level; and comparing the observed gene expression level for the selected gene product(s) to control gene expression levels (preferably including a predetermined level). The control gene expression level can be the expression level observed for the gene product(s) in a control sample, or a predetermined expression level for the gene product. An observed expression level (higher or lower) that differs from the control gene expression level is indicative of a disease classification and is predictive of a therapeutic outcome. In another aspect, the method can include determining a gene expression profile for selected gene products in the biological sample to yield an observed gene expression profile; and comparing the observed gene expression profile for the selected gene products to a control gene expression profile for the selected gene products that correlates with a disease classification, for example ALL, and in particular high risk B precursor ALL; wherein a similarity between the observed gene expression profile and the control gene expression profile is indicative of the disease classification (e.g., high risk B-all poor or favorable prognostic).

The disease classification can be, for example, a classification preferably based on predicted outcome (remission vs therapeutic failure); but may also include a classification based upon clinical characteristics of patients, a classification based on karyotype; a classification based on leukemia subtype; or a classification based on disease etiology. Measurement of all 31 genes (gene products) set forth in Table 1P and all 27 gene products set forth in Table 1Q, below, or a group of genes (gene products) falling within these larger lists as otherwise described herein may also be performed to provide an accurate assessment of therapeutic intervention.

The invention further provides for a method for predicting a patient falls within a particular group of high risk B-ALL patients and predicting therapeutic outcome in that B ALL leukemia patient, especially pediatric B-ALL that includes obtaining a biological sample from a patient; determining the expression level for selected gene products associated with outcome (high risk or low risk) to yield an observed gene expression level; and comparing the observed gene expression level for the selected gene product(s) to a control gene expression level for the selected gene product. The control gene expression level for the selected gene product can include the gene expression level for the selected gene product observed in a control sample, or a predetermined gene expression level for the selected gene product; wherein an observed expression level that is different from the control gene expression level for the selected gene product(s) is indicative of predicted remission or alternatively, an unfavorable outcome. The method preferably may determine gene expression levels of at least two gene products otherwise identified herein. The genes (gene product expression) otherwise described herein are measured, compared to predetermined values (e.g. from a control sample) and then assessed to determine the likelihood of a favorable or unfavorable therapeutic outcome and then providing a therapeutic approach consistent with the analysis of the express of the measured gene products. The present method may include measuring expression of at least two gene products up to 31 gene products according to Tables 1P and 1Q as otherwise described herein. In certain preferred aspects of the invention, the expression levels of all 31 gene products (Table 1P) or all 27 gene products Table 1Q) may be determined and compared to a predetermined gene expression level, wherein a measurement above or below a predetermined expression level is indicative of the likelihood of an unfavorable therapeutic response/therapeutic failure or a favorable therapeutic response (continuous complete remission or CCR). In the case where therapeutic failure is predicted, the use of more aggressive protocols of traditional anti-cancer therapies (higher doses and/or longer duration of drug administration) or experimental therapies may be advisable.

Optionally, the method further comprises determining the expression level for other gene products within the list of gene products otherwise disclosed herein and comparing in a similar fashion the observed gene expression levels for the selected gene products with a control gene expression level for those gene products, wherein an observed expression level for these gene products that is different from (above or below) the control gene expression level for that gene product (high risk or low risk) is further indicative of predicted remission (favorable prognosis) or relapse (unfavorable prognosis). It is noted that a higher expression (when compared to a control or predetermined value) of a high risk gene (gene product) is generally indicative of an unfavorable prognosis of therapeutic outcome; a higher expression (when compared to a control or predetermined value) of a low risk gene (gene product) is generally indicative of a favorable therapeutic outcome (remission, including continuous complete remission); a lower expression (when compared to a control or a predetermined value) of a high risk gene (gene product) is generally indicative of a favorable therapeutic outcome. Genes (gene products) are to be assessed in toto during an analysis to provide a predictive basis upon which to recommend therapeutic intervention in a patient.

The invention further includes a method for treating leukemia comprising administering to a leukemia patient a therapeutic agent that modulates the amount or activity of the gene product(s) associated with therapeutic outcome. Preferably, the method modulates (enhancement/upregulation of a gene product associated with a favorable or good therapeutic outcome (low risk) or inhibition/downregulation of a gene product associated with a poor or unfavorable therapeutic outcome (high risk) as measured by comparison with a control sample or predetermined value) at least two of the gene products as set forth above, three of the gene products, four of the gene products or all five of the gene products. In addition, the therapeutic method according to the present invention also modulates at least two, three, four, five, six, seven, eight, nine, ten, eleven, twelve, thirteen, fourteen, fifteen, sixteen, seventeen, eighteen, nineteen, twenty, twenty-one, twenty-two, twenty-three, twenty-four, twenty-five, twenty-six, twenty-seven, twenty-eight, twenty-nine, thirty or thirty one of a number of gene products as relevant in Tables 1P and 1Q as indicated or otherwise described herein. Preferred genes (gene products) useful in this aspect of the invention from Table 1P include BMPR1B; CTGF; IGJ; LDB3; PON2; RGS2; SCHIP1 and SEMA6A, all of which are high risk genes with the exception of RGS2.

Also provided by the invention is an in vitro method for screening a compound useful for treating leukemia, especially high risk B-ALL. The invention further provides an in vivo method for evaluating a compound for use in treating leukemia, especially high risk B-ALL. The candidate compounds are evaluated for their effect on the expression level(s) of one or more gene products associated with outcome in leukemia patients (for example, Table 1P and 1Q and as otherwise described herein), especially high risk B-ALL, preferably at least two of those gene products, at least three of those gene products, at least four of those gene products, at least five of those gene products, at least six of those gene products, at least seven of those gene products, at least eight of those gene products, at least nine of those gene products, at least ten of those gene products, at least eleven of those gene products, at least twelve of those gene products, at least thirteen of those gene products, at least fourteen of those gene products, at least fifteen of those gene products, at least sixteen of those gene products, at least seventeen of those gene products, at least eighteen of those gene products, at least twenty of those gene products, at least twenty-one of those gene products, at least twenty-two of those gene products, at least twenty-three of those gene products, at least twenty-four, at least twenty-five, at least twenty-six, at least twenty-seven, at least twenty-eight, at least twenty-nine, at least thirty or thirty-one of those gene products may be measured to determine a therapeutic outcome.

The preferred gene products may also include at least three of CA6, IGJ, MUC4, GPR110, LDB3, PON2, CRLF2 and RGS2 (preferably CRLF2 is included in the at least three gene products) and in certain instances may further include AGAP-1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains, also CENTG2) and/or PCDH17 (Protocadherin-17). These genes/gene products and their expression above or below a predetermined expression level are more predictive of overall outcome. As shown below, at least two or more of the gene products which are presented in tables 1P or 1G may be used to predict therapeutic outcome. This predictive model is tested in an independent cohort of high risk pediatric B-ALL cases (20) and is found to predict outcome with extremely high statistical significance (p-value <1.0⁻⁸). It is noted that the expression of gene products of at least two of the five genes listed above, as well as additional genes from the list appearing in Tables 1P and 1Q and in certain preferred instances, the expression of all 24 gene products of Table 1P and 1Q may be measured and compared to predetermined expression levels to provide the greater degrees of certainty of a therapeutic outcome.

DETAILED DESCRIPTION OF THE INVENTION

Gene expression profiling can provide insights into disease etiology and genetic progression, and can also provide tools for more comprehensive molecular diagnosis and therapeutic targeting. The biologic clusters and associated gene profiles identified herein may be useful for refined molecular classification of acute leukemias as well as improved risk assessment and classification, especially of high risk B precursor acute lymphoblastic leukemia (B-ALL), especially including pediatric B-ALL. In addition, the invention has identified numerous genes, including but not limited to the genes as presented in Tables 1P and 1Q hereof, that are, alone or in combination, strongly predictive of therapeutic outcome in high risk B-ALL, and in particular high risk pediatric B precursor ALL. The genes identified herein, and the gene products from said genes, including proteins they encode, can be used to refine risk classification and diagnostics, to make outcome predictions and improve prognostics, and to serve as therapeutic targets in infant leukemia and pediatric ALL, especially B-precursor ALL.

“Gene expression” as the term is used herein refers to the production of a biological product encoded by a nucleic acid sequence, such as a gene sequence. This biological product, referred to herein as a “gene product,” may be a nucleic acid or a polypeptide. The nucleic acid is typically an RNA molecule which is produced as a transcript from the gene sequence. The RNA molecule can be any type of RNA molecule, whether either before (e.g., precursor RNA) or after (e.g., mRNA) post-transcriptional processing. cDNA prepared from the mRNA of a sample is also considered a gene product. The polypeptide gene product is a peptide or protein that is encoded by the coding region of the gene, and is produced during the process of translation of the mRNA.

The term “gene expression level” refers to a measure of a gene product(s) of the gene and typically refers to the relative or absolute amount or activity of the gene product.

The term “gene expression profile” as used herein is defined as the expression level of two or more genes. The term gene includes all natural variants of the gene. Typically a gene expression profile includes expression levels for the products of multiple genes in given sample, up to about 13,000, preferably determined using an oligonucleotide microarray.

Unless otherwise specified, “a,” “an,” “the,” and “at least one” are used interchangeably and mean one or more than one.

The term “patient” shall mean within context an animal, preferably a mammal, more preferably a human patient, more preferably a human child who is undergoing or will undergo therapy or treatment for leukemia, especially high risk B-precursor acute lymphoblastic leukemia.

The term “high risk B precursor acute lymphocytic leukemia” or “high risk B-ALL” refers to a disease state of a patient with acute lymphoblastic leukemia who meets certain high risk disease criteria. These include: confirmation of B-precursor ALL in the patient by central reference laboratories (See Borowitz, et al., Rec Results Cancer Res 1993; 131: 257-267); and exhibiting a leukemic cell DNA index of ≦1.16 (DNA content in leukemic cells: DNA content of normal G₀/G₁ cells) (DI) by central reference laboratory (See, Trueworthy, et al., J Clin Oncol 1992; 10: 606-613; and Pullen, et al., “Immunologic phenotypes and correlation with treatment results”. In Murphy S B, Gilbert JR (eds). Leukemia Research: Advances in Cell Biology and Treatment. Elsevier: Amsterdam, 1994, pp 221-239) and at least one of the following: (1) WBC ≧10 000-99 000/μl, aged 1-2.99 years or ages 6-21 years; (2) WBC ≧100 000/μl, aged 1-21 years; (3) all patients with CNS or overt testicular disease at diagnosis; or (4) leukemic cell chromosome translocations t(1;19) or t(9;22) confirmed by central reference laboratory. (See, Crist, et al, Blood 1990; 76: 117-122; and Fletcher, et al., Blood 1991; 77: 435-439).

The term “traditional therapy” relates to therapy (protocol) which is typically used to treat leukemia, especially B-precursor ALL (including pediatric B-ALL) and can include Memorial Sloan-Kettering New York II therapy (NY II), UKALLR2, AL 841, AL851, ALHR88, MCP841 (India), as well as modified BFM (Berlin-Frankfurt-Munster) therapy, BMF-95 or other therapy, including ALinC 17 therapy as is well-known in the art. In the present invention the term “more aggressive therapy” or “alternative therapy” usually means a more aggressive version of conventional therapy typically used to treat leukemia, for example B-ALL, including pediatric B-precursor ALL, using for example, conventional or traditional chemotherapeutic agents at higher dosages and/or for longer periods of time in order to increase the likelihood of a favorable therapeutic outcome. It may also refer, in context, to experimental therapies for treating leukemia, rather than simply more aggressive versions of conventional (traditional) therapy.

Diagnosis, Prognosis and Risk Classification

Current parameters used for diagnosis, prognosis and risk classification in pediatric ALL are related to clinical data, cytogenetics and response to treatment. They include age and white blood count, cytogenetics, the presence or absence of minimal residual disease (MRD), and a morphological assessment of early response (measured as slow or rapid early therapeutic response). As noted above however, these parameters are not always well correlated with outcome, nor are they precisely predictive at diagnosis.

Prognosis is typically recognized as a forecast of the probable course and outcome of a disease. As such, it involves inputs of both statistical probability, requiring numbers of samples, and outcome data. In the present invention, outcome data is utilized in the form of continuous complete remission (CCR) of ALL or therapeutic failure (non-CCR). A patient population of hundreds is included, providing statistical power.

The ability to determine which cases of leukemia, especially high risk B precursor acute lymphoblastic leukemia (B-ALL), including high risk pediatric B-ALL will respond to treatment, and to which type of treatment, would be useful in appropriate allocation of treatment resources. It would also provide guidance as to the aggressiveness of therapy in producing a favorable outcome (continuous complete remission or CCR). As indicated above, the various standard therapies have significantly different risks and potential side effects, especially therapies which are more aggressive or even experimental in nature. Accurate prognosis would also minimize application of treatment regimens which have low likelihood of success and would allow a more efficient aggressive or even an experimental protocol to be used without wasting effort on therapies unlikely to produce a favorable therapeutic outcome, preferably a continuous complete remission. Such also could avoid delay of the application of alternative treatments which may have higher likelihoods of success for a particular presented case. Thus, the ability to evaluate individual leukemia cases, especially B-precursor acute lymphoblastic leukemia, for markers which subset into responsive and non-responsive groups for particular treatments is very useful.

Current models of leukemia classification have become better at distinguishing between cancers that have similar histopathological features but vary in clinical course and outcome, except in certain areas, one of them being in high risk B-precursor acute lymphoblastic leukemia (B-ALL). Identification of novel prognostic molecular markers is a priority if radical treatment is to be offered on a more selective basis to those high risk leukemia patients with disease states which do not respond favorably to conventional therapy. A novel strategy is described to discover/assess/measure molecular markers for B-ALL leukemia, especially high risk B-ALL to determine a treatment protocol, by assessing gene expression in leukemia patients and modeling these data based on a predetermined gene product expression for numerous patients having a known clinical outcome. The invention herein is directed to defining different forms of leukemia, in particular, B-precursor acute lymphoblastic leukemia, especially high risk B-precursor acute lymphoblastic leukemia, including high risk pediatric B-ALL by measuring expression gene products which can translate directly into therapeutic prognosis. Such prognosis allows for application of a treatment regimen having a greater statistical likelihood of cost effective treatments and minimization of negative side effects from the different/various treatment options.

In preferred aspects, the present invention provides an improved method for identifying and/or classifying acute leukemias, especially B precursor ALL, even more especially high risk B precursor ALL and also high risk pediatric B precursor ALL and for providing an indication of the therapeutic outcome of the patient based upon an assessment of expression levels of particular genes. Expression levels are determined for two or more genes associated with therapeutic outcome, risk assessment or classification, karyotpe (e.g., MLL translocation) or subtype (e.g., B-ALL, especially high risk B-ALL). Genes that are particularly relevant for diagnosis, prognosis and risk classification, especially for high risk B precursor ALL, including high risk pediatric B precursor ALL, according to the invention include those described in the tables (especially Table 1P and 1Q) and figures herein. The gene expression levels for the gene(s) of interest in a biological sample from a patient diagnosed with or suspected of having an acute leukemia, especially B precursor ALL are compared to gene expression levels observed for a control sample, or with a predetermined gene expression level. Observed expression levels that are higher or lower than the expression levels observed for the gene(s) of interest in the control sample or that are higher or lower than the predetermined expression levels for the gene(s) of interest (as set forth in Table 1P and 1Q) provide information about the acute leukemia that facilitates diagnosis, prognosis, and/or risk classification and can aid in treatment decisions, especially whether to use a more of less aggressive therapeutic regimen or perhaps even an experimental therapy. When the expression levels of multiple genes are assessed for a single biological sample, a gene expression profile is produced.

Current models of leukemia classification have become better at distinguishing between cancers that have similar histopathological features but vary in clinical course and outcome, except in certain areas, one of them being in high risk B-precursor acute lymphoblastic leukemia (B-ALL). Identification of novel prognostic molecular markers is a priority if radical treatment is to be offered on a more selective basis to those high risk leukemia patients with disease states which do not respond favorably to conventional therapy. A novel strategy is described to discover/assess/measure molecular markers for B-ALL leukemia, especially high risk B-ALL to determine a treatment protocol, by assessing gene expression in leukemia patients and modeling these data based on a predetermined gene product expression for numerous patients having a known clinical outcome. The invention herein is directed to defining different forms of leukemia, in particular, B-precursor acute lymphoblastic leukemia, especially high risk B-precursor acute lymphoblastic leukemia, including high risk pediatric B-ALL by measuring expression gene products which can translate directly into therapeutic prognosis. Such prognosis allows for application of a treatment regimen having a greater statistical likelihood of cost effective treatments and minimization of negative side effects from the different/various treatment options.

In preferred aspects, the present invention provides an improved method for identifying and/or classifying acute leukemias, especially B precursor ALL, even more especially high risk B precursor ALL and also high risk pediatric B precursor ALL and for providing an indication of the therapeutic outcome of the patient based upon an assessment of expression levels of particular genes. Expression levels are determined for two or more genes associated with therapeutic outcome, risk assessment or classification, karyotpe (e.g., MLL translocation) or subtype (e.g., B-ALL, especially high risk B-ALL). Genes that are particularly relevant for diagnosis, prognosis and risk classification, especially for high risk B precursor ALL, including high risk pediatric B precursor ALL, according to the invention include those described in the tables (especially Table 1P and 1Q) and figures herein. The gene expression levels for the gene(s) of interest in a biological sample from a patient diagnosed with or suspected of having an acute leukemia, especially B precursor ALL are compared to gene expression levels observed for a control sample, or with a predetermined gene expression level. Observed expression levels that are higher or lower than the expression levels observed for the gene(s) of interest in the control sample or that are higher or lower than the predetermined expression levels for the gene(s) of interest (as set forth in Table 1P and 1Q) provide information about the acute leukemia that facilitates diagnosis, prognosis, and/or risk classification and can aid in treatment decisions, especially whether to use a more of less aggressive therapeutic regimen or perhaps even an experimental therapy. When the expression levels of multiple genes are assessed for a single biological sample, a gene expression profile is produced.

In one aspect, the invention provides genes and gene expression profiles that are correlated with outcome (i.e., complete continuous remission or good/favorable prognosis vs. therapeutic failure or poor/unfavorable prognosis) in high risk B-ALL. Assessment of at least two or more of these genes according to the invention, preferably at least three, at least four, at least five, six, seven, eight, nine, ten, eleven, twelve, thirteen, fourteen, fifteen, sixteen, seventeen, eighteen, nineteen, twenty, twenty-one, twenty-two, twenty-three, twenty-four, twenty-five, twenty-six (Table 1Q shows 26 genes), twenty-seven, twenty-eight, twenty-nine, thirty or thirty-one as set forth in Tables 1Pin a given gene profile can be integrated into revised risk classification schemes, therapeutic targeting and clinical trial design. In one embodiment, the expression levels of a particular gene (gene products) are measured, and that measurement is used, either alone or with other parameters, to assign the patient to a particular risk category (e.g., high risk B-ALL good/favorable or high risk B-ALL poor/unfavorable). The invention identifies a preferred number of genes from Table P whose expression levels, either alone or in combination, are associated with outcome, including but not limited to at least two genes, preferably at least three genes, four genes, five genes, six genes, seven genes or eight genes selected from the group consisting of BMPR1B; CTGF; IGJ; LDB3; PON2; RGS2; SCHIP1 and SEMA6A. The invention identifies a preferred number of genes from Table Q whose expression levels, either alone or in combination, are associated with outcome, including but not limited to at least two genes, preferably at least three genes, four genes, five genes, six genes, seven genes, eight genes, nine genes, ten genes or eleven genes selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; RGS2 and SEMA6A. Of this list of 11 genes the following 9 are more relevant and indicative of a predictive outcome: BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; PON2 and RGS2.

Some of these genes exhibit a positive association between expression level and outcome (low risk). For these genes, expression levels above a predetermined threshold level (or higher than that exhibited by a control sample) is predictive of a positive outcome (continuous complete remission). In particular, it is expected such measurements can be used to refine risk classification in children who are otherwise classified as having high risk B-ALL, but who can respond favorable (cured) with traditional, less intrusive therapies.

A number of genes, and in particular, CRLF2, MUC4 and LDB3 and to a lesser extent CA6, PON2 and BMPR1B, in particular, are strong predictors of an unfavorable outcome for a high risk B-ALL patient and therefore in preferred aspects, the expression of at least two genes, and preferably the expression of at least three or four of those three genes among those cited above are measured and compared with predetermined values for each of the gene products measured. This list may guide the choice of gene products to analyze to determine a therapeutic outcome or for evaluating a drug, compound or therapeutic regimen. The expression of RGS2 is a strong predictor of favorable outcome (low risk) and such can be used to further determine a predictive outcome.

In general, the expression of at least two genes in a single group is measured and compared to a predetermined value to provide a therapeutic outcome prediction and in addition to those two genes, the expression of any number of additional genes described in Tables 1P and 1Q can be measured and used for predicting therapeutic outcome. In certain aspects of the invention where very high reliability is desired/required, the expression levels of all 31 or 26 genes genes (as per Tables 1P and 1Q) may be measured and compared with a predetermined value for each of the genes measured such that a measurement above or below the predetermined value of expression for each of the group of genes is indicative of a favorable therapeutic outcome (continuous complete remission) or a therapeutic failure. In the event of a predictive favorable therapeutic outcome, conventional anti-cancer therapy may be used and in the event of a predictive unfavorable outcome (failure), more aggressive therapy may be recommended and implemented.

The expression levels of multiple (two or more, preferably three or more, more preferably at least five genes as described hereinabove and in addition to the five, up to twenty-four to thirty-one genes within the genes listed in Tables 1P and 1Q in one or more lists of genes associated with outcome can be measured, and those measurements are used, either alone or with other parameters, to assign the patient to a particular risk category as it relates to a predicted therapeutic outcome. For example, gene expression levels of multiple genes can be measured for a patient (as by evaluating gene expression using an Affymetrix microarray chip) and compared to a list of genes whose expression levels (high or low) are associated with a positive (or negative) outcome. If the gene expression profile of the patient is similar to that of the list of genes associated with outcome, then the patient can be assigned to a low risk (favorable outcome) or high risk (unfavorable outcome) category. The correlation between gene expression profiles and class distinction can be determined using a variety of methods. Methods of defining classes and classifying samples are described, for example, in Golub et al, U.S. Patent Application Publication No. 2003/0017481 published Jan. 23, 2003, and Golub et al., U.S. Patent Application Publication No. 2003/0134300, published Jul. 17, 2003. The information provided by the present invention, alone or in conjunction with other test results, aids in sample classification and diagnosis of disease.

Computational analysis using the gene lists and other data, such as measures of statistical significance, as described herein is readily performed on a computer. The invention should therefore be understood to encompass machine readable media comprising any of the data, including gene lists, described herein. The invention further includes an apparatus that includes a computer comprising such data and an output device such as a monitor or printer for evaluating the results of computational analysis performed using such data.

In another aspect, the invention provides genes and gene expression profiles that are correlated with cytogenetics. This allows discrimination among the various karyotypes, such as MLL translocations or numerical imbalances such as hyperdiploidy or hypodiploidy, which are useful in risk assessment and outcome prediction.

In yet another aspect, the invention provides genes and gene expression profiles that are correlated with intrinsic disease biology and/or etiology. In other words, gene expression profiles that are common or shared among individual leukemia cases in different patients can be used to define intrinsically related groups (often referred to as clusters) of acute leukemia that cannot be appreciated or diagnosed using standard means such as morphology, immunophenotype, or cytogenetics. Mathematical modeling of the very sharp peak in ALL incidence seen in children 2-3 years old (>80 cases per million) has suggested that ALL may arise from two primary events, the first of which occurs in utero and the second after birth (Linet et al., Descriptive epidemiology of the leukemias, in Leukemias, 5^(th) Edition. ES Henderson et al. (eds). WB Saunders, Philadelphia. 1990). Interestingly, the detection of certain ALL-associated genetic abnormalities in cord blood samples taken at birth from children who are ultimately affected by disease supports this hypothesis (Gale et al., Proc. Natl. Acad. Sci. U.S.A., 94:13950-13954, 1997; Ford et al., Proc. Natl. Acad. Sci. U.S.A., 95:4584-4588, 1998).

The results for pediatric B precursor ALL suggest that this disease is composed of novel intrinsic biologic clusters defined by shared gene expression profiles, and that these intrinsic subsets cannot reliably be defined or predicted by traditional labels currently used for risk classification or by the presence or absence of specific cytogenetic abnormalities. We have identified 31 genes (Table 1P) and 26 genes (Table 1Q) for determining outcome in high risk B-ALL, and in particular high risk pediatric B precursor ALL using the methods set forth hereinbelow, for identifying candidate genes associated with classification and outcome. We have identified 8 preferred genes (Table 1P) which are predictors of outcome in high risk B precursor ALL patients, especially high risk pediatric B precursor ALL patients. We have identified 11 genes (preferably 9 genes) which are predictors of outcome in high risk B precursor ALL patients, especially high risk pediatric B precursor ALL patients. Expression of two or more of these genes which is greater than a predetermined value or from a control may be indicative that traditional B-ALL therapy is appropriate (low risk) or inappropriate (high risk) for treating the patient's B precursor ALL. Where traditional therapy is viewed as being inappropriate (high risk), a measurement of the expression of these genes which is higher than predetermined values for each of these genes is predictive of a high likelihood of a therapeutic failure using traditional B precursor ALL therapies. High expression for these (high risk) genes would dictate an early aggressive therapy or experimental therapy in order to increase the likelihood of a favorable therapeutic outcome. Low expression for these (high risk) genes and/or expression of low risk genes would favor traditional therapy and a favorable result from that therapy.

Some genes in these clusters are metabolically related, suggesting that a metabolic pathway that is associated with cancer initiation or progression. Other genes in these metabolic pathways, like the genes described herein but upstream or downstream from them in the metabolic pathway, thus can also serve as therapeutic targets.

In yet another aspect, the invention provides genes and gene expression profiles which may be used to discriminate high risk B-ALL from acute myeloid leukemia (AML) in infant leukemias by measuring the expression levels of the gene product(s) correlated with B-ALL as otherwise described herein, especially B-precursor ALL.

It should be appreciated that while the present invention is described primarily in terms of human disease, it is useful for diagnostic and prognostic applications in other mammals as well, particularly in veterinary applications such as those related to the treatment of acute leukemia in cats, dogs, cows, pigs, horses and rabbits.

Further, the invention provides methods for computational and statistical methods for identifying genes, lists of genes and gene expression profiles associated with outcome, karyotype, disease subtype and the like as described herein.

In sum, the present invention has identified a group of genes which strongly correlate with favorable/unfavorable outcome in B precursor acute lymphoblastic leukemia and contribute unique information to allow the reliable prediction of a therapeutic outcome in high risk B precursor ALL, especially high risk pediatric B precursor ALL.

Measurement of Gene Expression Levels

Gene expression levels are determined by measuring the amount or activity of a desired gene product (i.e., an RNA or a polypeptide encoded by the coding sequence of the gene) in a biological sample. Any biological sample can be analyzed. Preferably the biological sample is a bodily tissue or fluid, more preferably it is a bodily fluid such as blood, serum, plasma, urine, bone marrow, lymphatic fluid, and CNS or spinal fluid. Preferably, samples containing mononuclear bloods cells and/or bone marrow fluids and tissues are used. In embodiments of the method of the invention practiced in cell culture (such as methods for screening compounds to identify therapeutic agents), the biological sample can be whole or lysed cells from the cell culture or the cell supernatant.

Gene expression levels can be assayed qualitatively or quantitatively. The level of a gene product is measured or estimated in a sample either directly (e.g., by determining or estimating absolute level of the gene product) or relatively (e.g., by comparing the observed expression level to a gene expression level of another samples or set of samples). Measurements of gene expression levels may, but need not, include a normalization process.

Typically, mRNA levels (or cDNA prepared from such mRNA) are assayed to determine gene expression levels. Methods to detect gene expression levels include Northern blot analysis (e.g., Harada et al., Cell 63:303-312 (1990)), S1 nuclease mapping (e.g., Fujita et al., Cell 49:357-367 (1987)), polymerase chain reaction (PCR), reverse transcription in combination with the polymerase chain reaction (RT-PCR) (e.g., Example III; see also Makino et al., Technique 2:295-301 (1990)), and reverse transcription in combination with the ligase chain reaction (RT-LCR). Multiplexed methods that allow the measurement of expression levels for many genes simultaneously are preferred, particularly in embodiments involving methods based on gene expression profiles comprising multiple genes. In a preferred embodiment, gene expression is measured using an oligonucleotide microarray, such as a DNA microchip. DNA microchips contain oligonucleotide probes affixed to a solid substrate, and are useful for screening a large number of samples for gene expression. DNA microchips comprising DNA probes for binding polynucleotide gene products (mRNA) of the various genes from Table 1 are additional aspects of the present invention.

Alternatively or in addition, polypeptide levels can be assayed. Immunological techniques that involve antibody binding, such as enzyme linked immunosorbent assay (ELISA) and radioimmunoassay (RIA), are typically employed. Where activity assays are available, the activity of a polypeptide of interest can be assayed directly.

As discussed above, the expression levels of these markers in a biological sample may be evaluated by many methods. They may be evaluated for RNA expression levels. Hybridization methods are typically used, and may take the form of a PCR or related amplification method. Alternatively, a number of qualitative or quantitative hybridization methods may be used, typically with some standard of comparison, e.g., actin message. Alternatively, measurement of protein levels may performed by many means. Typically, antibody based methods are used, e.g., ELISA, radioimmunoassay, etc., which may not require isolation of the specific marker from other proteins. Other means for evaluation of expression levels may be applied. Antibody purification may be performed, though separation of protein from others, and evaluation of specific bands or peaks on protein separation may provide the same results. Thus, e.g., mass spectroscopy of a protein sample may indicate that quantitation of a particular peak will allow detection of the corresponding gene product. Multidimensional protein separations may provide for quantitation of specific purified entities.

The observed expression levels for the gene(s) of interest are evaluated to determine whether they provide diagnostic or prognostic information for the leukemia being analyzed. The evaluation typically involves a comparison between observed gene expression levels and either a predetermined gene expression level or threshold value, or a gene expression level that characterizes a control sample (“predetermined value”). The control sample can be a sample obtained from a normal (i.e., non-leukemic) patient(s) or it can be a sample obtained from a patient or patients with high risk B-ALL that has been cured. For example, if a cytogenic classification is desired, the biological sample can be interrogated for the expression level of a gene correlated with the cytogenic abnormality, then compared with the expression level of the same gene in a patient known to have the cytogenetic abnormality (or an average expression level for the gene that characterizes that population).

The present study provides specific identification of multiple genes whose expression levels in biological samples will serve as markers to evaluate leukemia cases, especially therapeutic outcome in high risk B-ALL cases, especially high risk pediatric B-ALL cases. These markers have been selected for statistical correlation to disease outcome data on a large number of leukemia (high risk B-ALL) patients as described herein.

Treatment of Infant Leukemia and Pediatric B-Precursor ALL

The genes identified herein that are associated with outcome of a disease state may provide insight into a treatment regimen. That regimen may be that traditionally used for the treatment of leukemia (as discussed hereinabove) in the case where the analysis of gene products from samples taken from the patient predicts a favorable therapeutic outcome, or alternatively, the chosen regimen may be a more aggressive approach (e.g, higher dosages of traditional therapies for longer periods of time) or even experimental therapies in instances where the predictive outcome is that of failure of therapy.

In addition, the present invention may provide new treatment methods, agents and regimens for the treatment of leukemia, especially high risk B-precursor acute lymphoblastic leukemia, especially high risk pediatric B-precursor ALL. The genes identified herein that are associated with outcome and/or specific disease subtypes or karyotypes are likely to have a specific role in the disease condition, and hence represent novel therapeutic targets. Thus, another aspect of the invention involves treating high risk B-ALL patients, including high risk pediatric ALL patients by modulating the expression of one or more genes described herein in Table 1P or 1F to a desired expression level or below.

In the case of those gene products (Table 1P and 1Q) whose increased or decreased expression (whether above or below a predetermined value, for example obtained for a control sample) is associated with a favorable outcome or failure, the treatment method of the invention will involve enhancing the expression of one or more of those gene products in which a favorable therapeutic outcome is predicted (low risk) by such enhancement and inhibiting the expression of one or more of those gene products in which enhanced expression is associated with failed therapy (high risk).

The therapeutic agent can be a polypeptide having the biological activity of the polypeptide of interest (e.g., BTG3, CD2, RGS2 or other gene product, preferably a low risk gene/gene product) or a biologically active subunit or analog thereof. Alternatively, the therapeutic agent can be a ligand (e.g., a small non-peptide molecule, a peptide, a peptidomimetic compound, an antibody, or the like) that agonizes (i.e., increases) the activity of the polypeptide of interest. For example, in the case of BTG3, CD2, RGS2 or other gene product, these gene products may be administered to the patient to enhance the activity and treat the patient.

Gene therapies can also be used to increase the amount of a polypeptide of interest in a host cell of a patient. Polynucleotides operably encoding the polypeptide of interest can be delivered to a patient either as “naked DNA” or as part of an expression vector. The term vector includes, but is not limited to, plasmid vectors, cosmid vectors, artificial chromosome vectors, or, in some aspects of the invention, viral vectors. Examples of viral vectors include adenovirus, herpes simplex virus (HSV), alphavirus, simian virus 40, picornavirus, vaccinia virus, retrovirus, lentivirus, and adeno-associated virus. Preferably the vector is a plasmid. In some aspects of the invention, a vector is capable of replication in the cell to which it is introduced; in other aspects the vector is not capable of replication. In some preferred aspects of the present invention, the vector is unable to mediate the integration of the vector sequences into the genomic DNA of a cell. An example of a vector that can mediate the integration of the vector sequences into the genomic DNA of a cell is a retroviral vector, in which the integrase mediates integration of the retroviral vector sequences. A vector may also contain transposon sequences that facilitate integration of the coding region into the genomic DNA of a host cell.

Selection of a vector depends upon a variety of desired characteristics in the resulting construct, such as a selection marker, vector replication rate, and the like. An expression vector optionally includes expression control sequences operably linked to the coding sequence such that the coding region is expressed in the cell. The invention is not limited by the use of any particular promoter, and a wide variety is known. Promoters act as regulatory signals that bind RNA polymerase in a cell to initiate transcription of a downstream (3′ direction) operably linked coding sequence. The promoter used in the invention can be a constitutive or an inducible promoter. It can be, but need not be, heterologous with respect to the cell to which it is introduced.

Another option for increasing the expression of a gene is to reduce the amount of methylation of the gene. Demethylation agents, therefore, may be used to re-activate the expression of one or more of the gene products in cases where methylation of the gene is responsible for reduced gene expression in the patient.

For other genes identified herein as being correlated with therapeutic failure or without outcome in high risk B-ALL, such as high risk pediatric B-ALL, high expression of the gene is associated with a negative outcome rather than a positive outcome (high risk). In such instances, where the expression levels of these genes as described are high, the predicted therapeutic outcome in such patients is therapeutic failure for traditional therapies. In such case, more aggressive approaches to traditional therapies and/or experimental therapies may be attempted.

The genes described above (high risk, negative outcome) accordingly represent novel therapeutic targets, and the invention provides a therapeutic method for reducing (inhibiting) the amount and/or activity of these polypeptides of interest in a leukemia patient. Preferably the amount or activity of the selected gene product is reduced to less than about 90%, more preferably less than about 75%, most preferably less than about 25% of the gene expression level observed in the patient prior to treatment.

Genes (gene products) which are described as high risk from Table 1P include BMPR1B; C8orf38; CDC42EP3; CTGF; DKFZP761M1511; ECM1; GRAMD1C; IGJ; LDB3; LOC400581; LRRC62; MDFIC; NT5E; PON2; SCHIP1; SEMA6A; TSPAN7; and TTYH2. Of these, one or more of the following represent preferred therapeutic targets: BMPR1B; CTGF; IGJ; LDB3; PON2; RGS2; SCHIP1 and SEMA6A. Genes (gene products) which are described as high risk from Table 1Q include: BMPR1B; BTBD11; C21orf87; CA6; CDC42EP3; CKMT2; CRLF2; CTGF; DIP2A; GIMAP6; GPR110; IGFBP6; IGJ; K1F1C; LDB3; LOC391849; LOC650794; MUC4; NRXN3; PON2; RGS3; SCHIP1; SCRN3; EMA6A and ZBTB16. Of these, one or more of the following represent preferred therapeutic targets: BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; and SEMA6A

A cell manufactures proteins by first transcribing the DNA of a gene for that protein to produce RNA (transcription). In eukaryotes, this transcript is an unprocessed RNA called precursor RNA that is subsequently processed (e.g. by the removal of introns, splicing, and the like) into messenger RNA (mRNA) and finally translated by ribosomes into the desired protein. This process may be interfered with or inhibited at any point, for example, during transcription, during RNA processing, or during translation. Reduced expression of the gene(s) leads to a decrease or reduction in the activity of the gene product and, in cases where high expression leads to a theapeuric failure, an expected therapeutic success.

The therapeutic method for inhibiting the activity of a gene whose high expression (Table 1P/1Q) is correlated with negative outcome/therapeutic failure involves the administration of a therapeutic agent to the patient to inhibit the expression of the gene. The therapeutic agent can be a nucleic acid, such as an antisense RNA or DNA, or a catalytic nucleic acid such as a ribozyme, that reduces activity of the gene product of interest by directly binding to a portion of the gene encoding the enzyme (for example, at the coding region, at a regulatory element, or the like) or an RNA transcript of the gene (for example, a precursor RNA or mRNA, at the coding region or at 5′ or 3′ untranslated regions) (see, e.g., Golub et al., U.S. Patent Application Publication No. 2003/0134300, published Jul. 17, 2003). Alternatively, the nucleic acid therapeutic agent can encode a transcript that binds to an endogenous RNA or DNA; or encode an inhibitor of the activity of the polypeptide of interest. It is sufficient that the introduction of the nucleic acid into the cell of the patient is or can be accompanied by a reduction in the amount and/or the activity of the polypeptide of interest. An RNA captamer can also be used to inhibit gene expression. The therapeutic agent may also be protein inhibitor or antagonist, such as small non-peptide molecule such as a drug or a prodrug, a peptide, a peptidomimetic compound, an antibody, a protein or fusion protein, or the like that acts directly on the polypeptide of interest to reduce its activity.

The invention includes a pharmaceutical composition that includes an effective amount of a therapeutic agent as described herein as well as a pharmaceutically acceptable carrier. These therapeutic agents may be agents or inhibitors of selected genes (table 1P/1Q). Therapeutic agents can be administered in any convenient manner including parenteral, subcutaneous, intravenous, intramuscular, intraperitoneal, intranasal, inhalation, transdermal, oral or buccal routes. The dosage administered will be dependent upon the nature of the agent; the age, health, and weight of the recipient; the kind of concurrent treatment, if any; frequency of treatment; and the effect desired. A therapeutic agent(s) identified herein can be administered in combination with any other therapeutic agent(s) such as immunosuppressives, cytotoxic factors and/or cytokine to augment therapy, see Golub et al, Golub et al., U.S. Patent Application Publication No. 2003/0134300, published Jul. 17, 2003, for examples of suitable pharmaceutical formulations and methods, suitable dosages, treatment combinations and representative delivery vehicles.

The effect of a treatment regimen on an acute leukemia patient can be assessed by evaluating, before, during and/or after the treatment, the expression level of one or more genes as described herein. Preferably, the expression level of gene(s) associated with outcome, such as a gene as described above, may be monitored over the course of the treatment period. Optionally gene expression profiles showing the expression levels of multiple selected genes associated with outcome can be produced at different times during the course of treatment and compared to each other and/or to an expression profile correlated with outcome.

Screening for Therapeutic Agents

The invention further provides methods for screening to identify agents that modulate expression levels of the genes identified herein that are correlated with outcome, risk assessment or classification, cytogenetics or the like. Candidate compounds can be identified by screening chemical libraries according to methods well known to the art of drug discovery and development (see Golub et al., U.S. Patent Application Publication No. 2003/0134300, published Jul. 17, 2003, for a detailed description of a wide variety of screening methods). The screening method of the invention is preferably carried out in cell culture, for example using leukemic cell lines (especially B-precursor ALL cell lines) that express known levels of the therapeutic target or other gene product as otherwise described herein (see Table 1G and 1P). The cells are contacted with the candidate compound and changes in gene expression of one or more genes relative to a control culture or predetermined values based upon a control culture are measured. Alternatively, gene expression levels before and after contact with the candidate compound can be measured. Changes in gene expression (above or below a predetermined value, depending upon the low risk or high risk character of the gene/gene product) indicate that the compound may have therapeutic utility. Structural libraries can be surveyed computationally after identification of a lead drug to achieve rational drug design of even more effective compounds.

The invention further relates to compounds thus identified according to the screening methods of the invention. Such compounds can be used to treat high risk B-ALL especially include high risk pediatric B-ALL as appropriate, and can be formulated for therapeutic use as described above.

Active analogs, as that term is used herein, include modified polypeptides. Modifications of polypeptides of the invention include chemical and/or enzymatic derivatizations at one or more constituent amino acids, including side chain modifications, backbone modifications, and N- and C-terminal modifications including acetylation, hydroxylation, methylation, amidation, and the attachment of carbohydrate or lipid moieties, cofactors, and the like.

In certain aspects of the present invention, a therapeutic method may rely on an antibody to one or more gene products predictive of outcome, preferably to one or more gene product which otherwise is predictive of a negative outcome, so that the antibody may function as an inhibitor of a gene product. Preferably the antibody is a human or humanized antibody, especially if it is to be used for therapeutic purposes. A human antibody is an antibody having the amino acid sequence of a human immunoglobulin and include antibodies produced by human B cells, or isolated from human sera, human immunoglobulin libraries or from animals transgenic for one or more human immunoglobulins and that do not express endogenous immunoglobulins, as described in U.S. Pat. No. 5,939,598 by Kucherlapati et al., for example. Transgenic animals (e.g., mice) that are capable, upon immunization, of producing a full repertoire of human antibodies in the absence of endogenous immunoglobulin production can be employed. For example, it has been described that the homozygous deletion of the antibody heavy chain joining region (J(H)) gene in chimeric and germ-line mutant mice results in complete inhibition of endogenous antibody production. Transfer of the human germ-line immunoglobulin gene array in such germ-line mutant mice will result in the production of human antibodies upon antigen challenge (see, e.g., Jakobovits et al., Proc. Natl. Acad. Sci. U.S.A., 90:2551-2555 (1993); Jakobovits et al., Nature, 362:255-258 (1993); Bruggemann et al., Year in Immuno., 7:33 (1993)). Human antibodies can also be produced in phage display libraries (Hoogenboom et al., J. Mol. Biol., 227:381 (1991); Marks et al., J. Mol. Biol., 222:581 (1991)). The techniques of Cote et al. and Boerner et al. are also available for the preparation of human monoclonal antibodies (Cole et al., Monoclonal Antibodies and Cancer Therapy, Alan R. Liss, p. 77 (1985); Boerner et al., J. Immunol., 147(1):86-95 (1991)).

Antibodies generated in non-human species can be “humanized” for administration in humans in order to reduce their antigenicity. Humanized forms of non-human (e.g., murine) antibodies are chimeric immunoglobulins, immunoglobulin chains or fragments thereof (such as Fv, Fab, Fab', F(ab′)2, or other antigen-binding subsequences of antibodies) which contain minimal sequence derived from non-human immunoglobulin. Residues from a complementary determining region (CDR) of a human recipient antibody are replaced by residues from a CDR of a non-human species (donor antibody) such as mouse, rat or rabbit having the desired specificity. Optionally, Fv framework residues of the human immunoglobulin are replaced by corresponding non-human residues. See Jones et al., Nature, 321:522-525 (1986); Riechmann et al., Nature, 332:323-327 (1988); and Presta, Curr. Op. Struct. Biol., 2:593-596 (1992). Methods for humanizing non-human antibodies are well known in the art. See Jones et al., Nature, 321:522-525 (1986); Riechmann et al., Nature, 332:323-327 (1988); Verhoeyen et al., Science, 239:1534-1536 (1988); and (U.S. Pat. No. 4,816,567).

Laboratory Applications

The present invention further includes an exemplary microchip for use in clinical settings for detecting gene expression levels of one or more genes described herein as being associated with outcome, risk classification, cytogenics or subtype in high risk B-ALL, including high risk pediatric B-ALL. In a preferred embodiment, the microchip contains DNA probes specific for the target gene(s). Also provided by the invention is a kit that includes means for measuring expression levels for the polypeptide product(s) of one or more such genes, including any of the genes listed in Tables 1P and 1Q. In certain preferred embodiments, the microchip contains DNA probes for all 31 genes or 26 genes which are set forth in Tables 1P and 1Q. Various probes can be provided onto the microchip representing any number and any variation of gene products as otherwise described in Table 1P or 1Q. In a preferred embodiment, the kit is an immunoreagent kit and contains one or more antibodies specific for the polypeptide(s) of interest.

Relevant portions of the below cited references are referenced and incorporated herein. In addition, previously published WO 2004/053074 (Jun. 24, 2004) is incorporated by reference in its entirety herein.

In the present invention, sophisticated computational tools and statistical methods were used to reduce the comprehensive molecular profiles to a more limited set of 8 genes from Table 1P or 11 genes (preferably 9 genes) from Table 1Q (a gene expression “classifier”) that is highly predictive of overall outcome in high risk B-ALL, including high risk pediatric B-ALL.

As described in the following examples, the inventors examined pre-treatment specimens from 207 patients with high risk B-precursor acute lymphoblastic leukemia (ALL) who were uniformly treated on Children's Oncology Group Trial COG P9906. Gene expression profiles were correlated with clinical features, treatment responses, and relapse free survivals (RFS). The use of four different unsupervised clustering methods showed significant overlap in the classification of these patients. Two clusters contained all children with either t(1;19)(q23;p 13) translocations or MLL rearrangements. The other six clusters were novel and not associated with recurrent chromosomal abnormalities or distinctive clinical features. One of these clusters (R6; n=21) had significantly better 4-year RFS of 95% as compared to the 4-year RFS of 61% for the entire cohort (P=0.002). A cluster of children (R8; n=24) with dismal outcomes was found with a 4 year RFS of only 21% (P<.0.001). A significant proportion of these children (63%;15/24) were of Hispanic/Latino ethnicity. Specific gene alterations in this unique subset of ALL provide the basis for up-front identification of these extremely high risk individuals and allow for the possibility of targeted therapy.

Examples

Through the optimization and progressive intensification of standard chemotherapeutic regimens, remarkable advances have been achieved in the treatment of pediatric acute lymphoblastic leukemia (ALL).1-3 (References-First Set) In parallel, laboratory investigations have provided remarkable insights into the biologic and genetic heterogeneity of this disease with the characterization of several recurring genetic abnormalities (hyperdiploidy, hypodiploidy, t(12;21)(ETV6-RUNX1), t(1;19)(TCF3-PBX1), t(9;22)(BCR-ABL1), and translocations involving 11q23(MLL)) that are associated with distinct therapeutic outcomes and clinical phenotypes.2 Detailed risk classification schemes, incorporating pre-treatment clinical characteristics (such as age, sex, and presenting white blood cell (WBC) count), the presence or absence of recurring cytogenetic abnormalities, and measures of minimal residual disease (MRD) at the end of induction therapy, are now used to tailor the intensity of therapy to a child's relative relapse risk (categorized as “low,” “standard/intermediate,” “high,” or “very high”). 4-6 Yet, despite refinements in risk classification and improvements in overall survival, the second most common cause of cancer-related mortality in children in the United States remains relapsed ALL.7 While relapses are more frequent in children with “very high risk” disease, associated with BCR-ABL1 or hypodiploidy, relapses occur within all currently defined risk groups.1,7 Indeed, the majority of relapses occur in children initially assigned to the “standard/intermediate” or “high” risk categories.7 Thus, a primary challenge in pediatric ALL is to prospectively identify those children with higher risk disease who do not benefit from therapeutic intensification and who require the development of new therapies for cure.⁷

In the present application, we determined if gene expression profiling could be used to improve risk classification and outcome prediction in “high-risk” pediatric ALL, a risk category largely defined by pretreatment clinical characteristics (age >10 years and presenting WBC >50,000/μL) and the absence of genetic abnormalities associated with “low” (hyperdiploidy, t(12;21)(ETV6-RUNX1)) or “very high” (hypodiploidy, t(9;22)(BCR-ABL1)) risk disease.4 Over 25% of children diagnosed with ALL are initially classified as “high-risk.” Outcomes in this form of ALL remain poor with high rates of relapse and relapse-free survivals of only 45-60%.7 Furthermore, the underlying genetic features associated with this form of ALL have not been well characterized. Thus, gene expression profiling and other comprehensive genomic technologies, such as assessment of genome copy number abnormalities or DNA sequencing, have the potential to resolve the underlying genetic heterogeneity of this form of ALL and to capture genetic differences that impact treatment response which can be exploited for improved risk classification and the identification of novel therapeutic targets.8-15

Gene Expression Classifiers for Relapse Free Survival and Minimal Residual Disease

From the gene expression profiles obtained in the pre-treatment leukemic cells of 207 uniformly treated children with high-risk ALL, we used supervised learning algorithms and extensive cross-validation techniques to build a 42 probe-set (38 gene) expression classifier predictive of relapse-free survival (RFS). In multivariate analysis, the best predictive model for RFS was this gene expression classifier combined with either flow cytometric measures of minimal residual disease (MRD) determined at the end of induction therapy (day 29), or, a 23 probe-set (21 gene) molecular classifier derived from pre-treatment samples that could predict levels of end-induction flow MRD at initial diagnosis. The application of these classifiers separated children with “high-risk” ALL into three distinct risk groups with significantly different survivals in the initial patient cohort used for modeling and in a second independent cohort of high-risk ALL patients used for validation. The gene expression classifier for RFS alone and combined with flow MRD also retained independent prognostic significance in the presence of other genetic abnormalities (IKAROS/IKZF1 deletions,16 JAK mutations,17 and gene expression signatures reflective of activated tyrosine kinases16,18) that we and others have recently discovered and determined to be associated with a poor outcome in pediatric ALL. Thus, gene expression classifiers significantly enhance outcome prediction and risk classification in high-risk ALL and in particular, identify a group of children most likely to fail current therapeutic approaches and for whom novel therapies must be developed for cure.

Materials and Methods Patient Selection

Patient samples and clinical and outcome data for this study were obtained from The Children's Oncology Group (COG) Clinical Trial P9906. COG P9906 enrolled 272 eligible “high-risk” B-precursor ALL patients between Mar. 15, 2000 and Apr. 25, 2003; all patients were uniformly treated with a modified augmented BFM regimen.6,19 This trial targeted a subset of newly diagnosed “high-risk” ALL patients that had experienced a poor outcome (44% RFS at 4 years) in prior studies.5,20 Patients with central nervous system disease (CNS3) or testicular leukemia were eligible for the trial regardless of age or WBC count at diagnosis. Patients with “very high” risk features (BCR-ABL1 or hypodiploidy) were excluded while those with “low-risk” features (trisomies of chromosomes 4 or 10; t(12;21)(ETV6-RUNX1)) were excluded unless they had CNS3 or testicular leukemia. The majority of patients had minimal residual disease (MRD) assessed by flow cytometry as previously described; cases were defined as MRD-positive or MRD-negative at the end of induction therapy (day 29) using a threshold of 0.01%.6 For this study, previously cryopreserved residual pre-treatment leukemia specimens were available on a representative cohort of 207 of the 272 (76%) registered patients. With the exception of differences in presenting WBC count, these 207 patients were highly similar in all other clinical and outcome parameters to all 272 patients accrued to this trial (see Supplement Table S1). For validation of the performance of the classifiers, an independent set of 84 children with “high-risk” ALL, previously treated on COG Trial 1961, was used as a validation cohort.14 (Supplement, Section 2 provides the detailed patient characteristics of the validation cohort). Treatment protocols were approved by the National Cancer Institute (NCI) and participating institutions through their Institutional Review Boards. Informed consent for clinical trial registration, sample submission, and participation in these research studies was obtained from all patients or their guardians.

Microarray Analyses

RNA was purified from 207 pre-treatment diagnostic samples with >80% blasts (131 bone marrow, 76 peripheral blood) and hybridized to HG_U133A_Plus2.0 oligonucleotide microarrays (Affymetrix, Santa Clara, Calif., USA) after RNA quantification, cDNA preparation, and labeling (Supplement, Section 3, below). Signals were scanned (Affymetrix GeneChip Scanner) and analyzed with Affymetrix Microarray Suite (MAS 5.0). The expression signal matrix used for outcome analyses corresponded to a filtered list of 23,775 probe sets (Supplement, Section 4). This gene expression dataset may be accessed via the National Cancer Institute caArray site (see website array.nci.nih.gov/caarrayf) or at Gene Expression Omnibus (ncbi.nlm.nih.gov/geo/).

Statistical Analyses

Relapse-free survival (RFS) was calculated from the date of trial enrollment to either the date of first event (relapse) or last follow-up. Patients in clinical remission, or with a second malignancy, or with a toxic death as a first event were censored at the date of last contact. As described in detail in the Supplement (Sections 4C, 5-9), a Cox score was used to rank genes based on their association with RFS and a Cox proportional hazards model-based supervised principal components analysis (SPCA)21 was used to build the gene expression classifier for RFS from the rank-ordered gene list. Similarly, for the development of the gene expression classifier predictive of end-induction minimal residual disease (MRD), a modified t-test was used to rank genes expressed in pre-treatment cells according to their association with day 29 flow MRD, defined as “positive” or “negative” at a threshold of 0.01%.6 Diagonal linear discriminant analysis (DLDA)22-23 was then used to build a prediction model and the classifier for MRD from the top-ranked genes. The likelihood-ratio-test (LRT) score and the prediction error rate were used in the model construction and evaluation. To avoid over-fitting, extensive crossvalidation was used to determine the numbers of top-ranked genes to be included.23 Nested crossvalidations provided predictions for individual cases as well as overall measures of the selected models' performance.22-23 For the first multivariate analysis testing the predictive power of the gene expression classifier for RFS relative to flow cytometric measures of MRD and to other clinical and genetic variables, a multivariate proportional Cox hazards regression analysis was performed with the risk score (determined by gene expression classifier for RFS), WBC (on a log scale) and flow cytometric measures of MRD as explanatory variables. The Likelihood Ratio Test (LRT) was performed to determine whether the risk score defined by the gene expression classifier for RFS was a significant predictor of time to relapse, adjusting for WBC and MRD. To determine if the gene expression classifier for RFS and the combined classifier (with flow cytometric measures of MRD) retained prognostic importance in the presence of new ALL-associated genetic abnormalities associated with a poor outcome that we and others have recently described, we accessed our recently published data reporting IKZFMKAROS deletionsl6 and JAK mutationsl7 in ALL as these studies were performed using DNA samples from the same cohort of patients with high-risk ALL (COG P9906) reported herein. The primary DNA copy number variation data reporting IKZF1 deletionsl6 may be accessed at the website: target.cancer.gov/data. The JAK mutation data17 may be accessed at pnas.org/content/suppl/2009/05/22/0811761106.DCSupplemental/0811761106SI.pdf (website). A multivariate Cox proportional hazards regression analysis was performed with each expression classifier and included IKZFMKAROS deletions, JAK mutations, and kinase gene expression signatures as additional explanatory variables. A likelihood ratio test was then performed to determine if the classifiers retained independent prognostic significance adjusting for the effects of all covariates. All statistical analyses utilized Stata Version 9 and R.

Results Patients and Clinical Risk Factors

The median age of the 207 high-risk B-precursor ALL patients registered to COG Trial P9906 was 13 years (range: 1-20 years) (Table 1). While 23 of the 207 ALL patients had a t(1;19)(TCF3-PBX1) and 21 had various translocations involving MLL, the remaining 163 high-risk cases had no other known recurring cytogenetic abnormalities (Table 1). Relapse-free survival in these 207 patients was 66.3% at 4 years (95% CI: 59-73%) (FIG. 1A). Day 29 minimal residual disease, measured using flow cytometric techniques (end-induction flow MRD), was detected in 35% (67/191) (Table 1).6 Among pre-treatment clinical variables (age, sex, and CNS involvement), the presence of recurrent cytogenetic abnormalities (TCF3-PBX1 and MLL), and measures of minimal residual disease, only end-induction flow MRD and increasing WBC count were significantly associated with decreased RFS and both retained significance in multivariate analysis (LRT based on COX regression, P<0.001) (Table 1). A trend towards declining RFS was also observed among the 25% of children with Hispanic/Latino ethnicity (P=0.049) (Table 1).

TABLE 1 Association of Relapse Free Survival with Clinical and Genetic Features in the High-Risk ALL Cohort Association with Relapse Free Survival² Characteristic Hazard Ratio P-Value Age ≧10 Yrs 132 1 <10 Yrs 75 1.152 0.561 Age Median 13 yrs Range 1-20  .995 0.817 Sex Male 137 1 Female 70 0.769 0.320 WBC Median 62.3K Range 1-959 1.003 <0.001 MRD at Day 29¹ Negative 124 1 Positive 67 2.805 <0.001 Race Hispanic 51 1.644 0.049 or Latino Others 156 1 MLL Positive 21 1.061 0.881 Negative 186 1 E2A/PBX1 Positive 23 .704 0.409 Negative 184 1 CNS No blasts 160 1 <5 blasts 26 1.078 0.826 ≧5 blasts 21 0.670 0.392 ¹Only 191/207 patients in the high-risk ALL cohort had flow MRD results at end-induction. ²Hazard ratio and corresponding p value are based on Cox regression.

A Gene Expression Classifier Predictive of Survival

Gene expression profiles were obtained from pre-treatment leukemic samples in each of the 207 high-risk ALL patients. To develop a gene expression-based classifier predictive of relapse free survival (RFS), each of the 23,775 informative probe-sets on the gene expression microarrays was ranked based on strength of association with RFS (Cox score).21 As detailed in the Supplement (Sections 4C, 5, 8), a Cox proportional hazards model-based supervised principal component analysis (SPCA) was used to build the expression classifier for RFS which was optimized by performing 20 iterations of 5-fold crossvalidation.21 The final model incorporated the top 42 Affymetrix microarray probe sets corresponding to 38 unique genes (see Supplement Table S4 for the gene list; false discovery rate=8.45%, SAM).24 The predicted gene expression classifier-based “risk score” for relapse for a given patient was computed via nested leave-one-out cross-validation (LOOCV) over the full model building procedure (Supplement, Section 5 and 8). With a threshold of zero, the gene expression classifier-derived risk scores significantly separated the 207 high-risk ALL patients into low (4 yr RFS: 81%, 95% CI: 72-87%; n=109) versus high (4 yr RFS: 50%, 95% CI: 39-60%; n=98) risk groups (FIGS. 1B and C). Increased expression of BMPR1B, CTGF (CCN2), TTYH2, IGJ, NT5E (CD73), CDC42EP3, TSPAN7, and decreased expression of NR4A3 (NOR-1), RGS1-2, and BTG3 were observed in the “high” gene expression risk group with the poorest outcome (FIG. 1C). In a multivariate Cox-regression analysis, the likelihood ratio test (LRT) revealed that the gene expression classifier for RFS provided significant independent information for outcome prediction, even after adjusting for flow MRD and WBC count (P=0.001).

Improving Risk Classification and Outcome Prediction by Combining the Gene Expression Classifier and Flow Cytometric Measures of MRD

Flow cytometric measures of minimal residual disease (flow MRD), measured at the end of induction therapy (day 29), were also capable of distinguishing two groups of patients with significantly different outcomes within the high-risk ALL cohort (FIG. 2A).6 However, the independent prognostic impact of the gene expression-based classifier for RFS could further split both the flow MRD-negative patients (FIG. 2B) and flow MRD-positive patients (FIG. 2C) into two distinct patient groups with significantly different RFS (P=0.0004 and P=0.0054 respectively). It was particularly striking that the application of the gene expression classifier to the flow MRD-negative patients (FIG. 2B) distinguished a group of high-risk ALL patients who did extremely well in the COG P9906 clinical trial (87% RFS at 4 years; 95% CI: 77-93%). Similarly, applying the gene expression classifier to the flow MRD-positive patients distinguished a group of patients who did relatively well (68%% EFS at 4 years; 95% CI: 47-82%) from those who had an extremely poor outcome (FIG. 2C). As both the gene expression classifier for RFS and flow MRD provided independent prognostic information in a multivariate Cox-regression analysis (each P=0.001), we built a combined risk classifier using these two variables; this combined classifier was capable of distinguishing four distinct prognostic groups within this cohort of high-risk ALL patients (FIG. 2D). The 72 patients in the lowest risk group (38% of cases in the cohort; Table 2), who had low risk gene expression classifier scores and negative end-induction flow MRD, showed significantly better RFS than the other groups (P<0.0001). While all 20 cases with a t(1;19)(TCF3-PBX1) were contained within this lowest risk group (FIGS. 2D and E), it is of interest that another 52 patients lacking known recurring cytogenetic abnormalities were also assigned to this risk group (Table 2). Similarly, the 38 patients in the highest risk group (20% of cohort), who had high gene expression classifier risk scores and positive end-induction flow MRD, displayed significantly worse RFS (29% RFS at 4 years, 95% CI: 14-46%, which continued to decline at 5 yrs) (P<0.0001) (FIGS. 2C-E; Table 2). No significant survival differences (P=0.57) were observed among those with discordant predictors, either those patients with low gene expression classifier risk scores and positive end-induction flow MRD (28/191, 15% of cohort) or those with high gene expression classifier risk scores and negative endinduction flow MRD (52/191, 27% of cohort). These two groups were thus combined into an intermediate risk group (FIG. 2E). FIG. 2E provides the Kaplan-Meier survival estimates for the three risk groups defined by the combined classifier and highlight the significant differences in RFS. These three risk groups varied significantly in age and in the presence of the known recurring cytogenetic abnormalities (Table 2). While the 17 patients with MLL translocations were distributed within the low and intermediate risk groups, all 20 cases with t(1;19)(TCF3-PBX1) were in the lowest risk group, as discussed above (Table 2; FIG. 2E). Interestingly, of the 8 relapses that occurred in the lowest risk group, all 8 were ALL cases with t(1;19)(TCF3-PBX1). Children in each of the three risk groups had similar proportions of relapse within the bone marrow or isolated to the CNS (Table 2).

TABLE 2 Clinical and Genetic Features of The Three Risk Groups Determined by the Combined Application of the Gene Expression Classifier for RFS and Flow Cytometric Measures of Minimal Residual Disease¹ Combined Risk Group P-value Inter- Total (Fisher Characteristics Low mediate High Cohort Exact) RFS at 4 Years 87% 62% 29% 61% <0.0001 Number of 72 81 38 191 cases Age ≧10 Yrs 56 (78%) 40 (49%) 29 (76%) 125 (65%) <0.001 <10 Yrs 16 (22%) 41 (51%)  9 (24%)  66 (35%) Age Median 14.02 9.82 13.91 13.31 5^(th)-95^(th) 2.64-18.27 1.43-17.82 1.99-18.25 1.78-18.16 Percentiles Sex Female 25 28 11 64 0.83 Male 47 53 27 127 WBC ≧50K 30 50 19 99 99 <50k 42 31 19 92 WBC - count Median 37.25 92.7 51.55 62.3 5^(th)-95^(th)  2.3-246.4   3-314.8 2.3-478   2.3-314.8 Percentiles Race Hispanic & 17 16 13 46 0.242 Latino Others 54 64 25 143 MLL¹ Negative 65 71 38 174 0.057 Positive 7 10 0 17 t(1; 19)(TCF3- PBX1)¹ Negative 52 81 38 171 <0.001 Positive 20 0 0 20 CNS No blasts 57 57 32 146 0.457 <5 blasts 7 14 4 25 ≧5 blasts 8 10 2 20 Relapse site Isolated 3 15 5 23 0.095 CNS² Marrow 5 13 17 35 ¹Only 191 of the 207 patients in the high risk ALL cohort had flow MRD results at end-induction; hence this table reports on191 total patients. Flow MRD results were available on only 17/21 MLL and 20/23 t(1; 19)(TCF3-PBX1) patients. ²No association was seen between patients with isolated CNS relapse and those with CNS blasts at diagnosis (_(χ)2 test, P = 0.93).

To assure that the gene expression classifier could improve outcome prediction in high-risk ALL patients lacking known recurring cytogenetic abnormalities, we built a second gene expression classifier for RFS using a subset of 163 of the original 207 COG 9906 high-risk ALL patients excluding those cases with MLL (n=21) or E2A-PBX1 translocations (n=23), again using a Cox proportional hazards model-based supervised principal component analysis with extensive cross-validation (see Supplement Section 10). The resulting classifier for RFS contained 32 probe sets (29 unique genes; list provided in Supplement, Table S8) and had a high degree of overlap (84%) with the genes in the initial classifier (Supplement, Table S4).

With a threshold of zero, the risk scores derived from this second classifier also significantly separated the 163 ALL cases into low (4 yr RFS: 76%, 95% CI: 64-84%; n=88) versus high (4 yr RFS: 52%, 95% CI: 40-64%; n=75) risk groups (P=0.0001) (FIG. 3A). Flow cytometric measures of end-induction MRD were also capable of distinguishing two risk groups within these 163 high-risk ALL cases (FIG. 3B) and application of the gene expression classifier further divided both the flow MRD-negative (FIG. 3C) and flow MRD-positive (FIG. 3D) patients into distinct risk groups with significantly different outcomes. Combining this second classifier for RFS with end induction flow MRD yielded four distinct risk groups with significantly different outcomes (P<0.0001; FIG. 3E). As no significant survival differences were observed among the two groups with discordant predictors, these groups were combined into an intermediate risk group (FIG. 3F). As shown in FIG. 3F, the Kaplan-Meier survival estimates for the three risk groups defined by this second combined classifier demonstrated highly significant differences in RFS (low (83% 4 year RFS, 95% CI: 70-90%), intermediate (60% 4 yr RFS, 95% CI:44-72%) and high (35% 4 yr RFS, 95% CI:19-44%) (P<0.0001). These results demonstrate that gene expression classifiers significantly refine risk classification in high-risk ALL cases lacking known cytogenetic abnormalities.

A Gene Expression Classifier Predictive of End-Induction Flow MRD

The clinical application of a combined classifier utilizing the gene expression classifier for RFS and day 29 flow MRD would require waiting until the end of induction therapy, precluding earlier intervention in patients who were destined to ultimately fail therapy. To develop a gene expression classifier predictive of end-induction MRD in diagnostic pre-treatment specimens, 23,775 informative probe sets from 191 patients (of the 207 patients who had day 29 MRD results available) were ranked on their association with MRD (Supplement, Sections 6 and 9). Using a threshold of 1% for the false discovery rate, SAM identified 352 probe sets significantly associated with positive end-induction flow MRD (Supplement, Table S6). A DLDA mode122,23 predicting MRD was built and optimized by performing 100 iterations of 10-fold cross-validation. The final model incorporated the top 23 probe sets (21 unique genes) (Supplement, Table S5), which separated the patients into two groups with significantly different outcomes (log rank test, P=0.014). FIG. 4A shows the receiver operating characteristic (ROC) curve for the nested LOOCV predictions of the classifier. The 23 probe sets in the gene expression classifier predictive of end-induction MRD (FIG. 4B) include the genes BAALC, P2RY5, TNFSF4, E2F8, IRF4 CDC42EP3, KLF4, and two probe sets each for EPB41L2 and PARP15. When the gene expression classifier predictive of MRD was substituted for the day 29 flow MRD data and then combined with the expression classifier for RFS, three distinct risk groups were resolved that had significantly different RFS at 4 years (low: 82%; intermediate: 63%; and high risk: 45%) (FIG. 4C). While still highly statistically significant (P<0.0001), the combined classifier using the gene expression classifier for RFS and the gene expression classifier predicting end-induction MRD (FIG. 4C) was slightly less discriminatory than the one combining the gene expression classifier for RFS and flow MRD (FIG. 2E).

Validation of the Classifiers in an Independent Data Set

The inventors next determined whether the gene expression classifiers were predictive of outcome in a second independent cohort of 84 children with high-risk ALL treated on a different clinical trial (COG/CCG 1961).14,19 In contrast to the initial COG 9906 high-risk ALL cohort, a WBC count >50,000411 (LRT, P=0.014) and male sex (LRT, P=0.018) were associated with a worse RFS (Supplement, Section 2).14,19 Flow MRD was not evaluated in the CCG 1961 trial. The initial 38 gene expression classifier for RFS (Supplement Table S4) that we developed from COG P9906 predicted a risk score among these 84 patients that was significantly associated with RFS (Cox proportional hazard regression, P=0.006), even after adjusting for sex and WBC count (multivariate Cox regression, P=0.01). The gene expression classifier risk scores split the 84 children from CCG 1961 into high (n=28) and low (n=56) risk groups (FIG. 5A) Unlike our initial cohort, a significantly greater number of children with WBC counts >50,000/μl were in the high (82%, 23/28) compared to the lower risk groups defined by the expression classifier (55%, 31/56) (Fisher exact test, P=0.017). Similar to the COG 9906 cohort, all children with t(1;19)(TCF3-PBX1) were in the lowest risk group, although this cytogenetic abnormality by itself did not predict RFS. We next tested the effect of the combined gene expression classifiers for RFS and MRD and were able to resolve three distinct risk groups with significantly different outcomes (FIG. 5B), demonstrating that these classifiers were capable of resolving distinct risk groups in an independent cohort of children with high-risk ALL.

Gene Expression Classifiers Retain Independent Prognostic Significance in the Presence of New Genetic Factors Associated with a Poor Outcome in Pediatric ALL

The inventors and others have recently identified new genetic features in pediatric ALL that are associated with a poor outcome, including IKAROS/IKZF1 deletions,16 JAK mutations,17 and gene expression signatures reflective of activated tyrosine kinase signaling pathways (termed “kinase signatures”).16,18 Two of these studies16,18 first reported the discovery of ALL cases that lacked a classic BCR-ABLJ translocation but which had gene expression profiles reflective of tyrosine kinase activation. Our more recent work17 has determined that the majority of these cases have activating mutations of the JAK family of tyrosine kinases. We thus wished to determine whether the gene expression classifier for RFS, or the combined classifier, retained independent prognostic significance in the presence of these genetic abnormalities. As detailed in the METHODS section, our studies reporting IKAROS/IKZF1 deletions,16 activated kinase signatures,16 and JAK mutations 17 used samples from the same COG 9906 high-risk ALL cohort; thus, we could readily perform this multivariate analysis. As shown in Table 3, below, activated kinase signatures, JAK family mutations, and IKAROS/IKZF1 deletions were each significantly associated with the highest risk group as defined by the gene expression classifier for RFS in the COG 9906 high-risk ALL cases. Not only did the gene expression classifier for RFS assign all 38 cases with a kinase signature to the highest risk group, it also assigned another 60 cases to this risk group (Table 3). Similarly, while all cases with JAK mutations were assigned to the highest risk group by the gene expression classifier for RFS, an additional 74 cases lacking these mutations were also assigned to this high risk group (Table 3, below). The gene expression classifier also refined risk classification in the presence of IKAROS/IKZF1 deletions (Table 3, below). In a multivariate Cox regression analysis, only the gene expression classifier for RFS (p=0.005) and IKAROS/IKZF1 deletions (p=0.003) retained prognostic significance (Table 4, below). A likelihood ratio test determined that the gene expression classifier for RFS retained independent prognostic significance (P=0.0143) when adjusting for all other covariates. We also examined the association between risk groups as defined by the combined gene expression classifier for RFS and end-induction flow MRD (the “combined” classifier) with kinase signatures, JAK family mutations, and IKAROS/IKZF1 deletions (Table 5, FIG. 6). Again, significant associations between each of these variables and the three risk groups (low, intermediate, and high) defined by the combined classifier were seen (Table 5, below). As shown in FIG. 6, the application of the combined classifier refined risk classification and distinguished different patient groups with statistically significant different RFS in the presence or absence of a kinase signature (FIGS. 6A and B), in the presence or absence of JAK mutations (FIGS. 6C and D), and in the presence or absence of IKAROS/IKZF1 deletions (FIGS. 6E and F). In a multivariate Cox regression analysis (Table 6, below), only the combined classifier retained independent prognostic significance for outcome prediction. The likelihood ratio test revealed that the combined classifier retained independent prognostic significance after adjusting for the effects of all other genetic abnormalities (P=0.0001).

TABLE 3 Association of Kinase Gene Expression Signatures, JAK Mutations, and IKAROS/IKZF1 Deletions with the Low vs. High Risk Groups Defined by the Gene Expression Classifier for RFS¹ Risk Group Determined by Gene p-value Expression Classifier for RFS (Fisher Genetic Feature Low Risk High Risk Total Exact) Kinase Signature Yes 0 38 (39%) 38 (18%) <.001 No 109 60 (61%) 169 (82%) Total 109 98 (100%) 207 (100%) JAK1/JAK2 Yes 0 19 (20%) 19 (10%) <.001 Mutation No 105 74 (100%) 179 (90%) Total 105 93 (100%) 198 (100%) IKAROS/IKZF1 Yes 14 (13%) 41 (44%) 55 (28%) <.001 Deletion No 91 (87%) 52 (56%) 143 (72%) Total 105 (100%) 93 (100%) 198 (100%) ¹The gene expression classifier for RFS used in this analysis is the initial classifier developed with 42 probe sets (38 unique genes) provided in Supplement Table S4.

TABLE 4 Multivariate Cox-Regression Analysis of the Prognostic Significance of the Risk Group Determined by the Gene Expression Classifier for RFS¹ in the Presence of Genetic Factors in ALL Associated with a Poor Outcome Hazard Rato² 95% Confidence Covariates Estimate Interval P-Value Gene Expression Classifier for RFS Risk Group High Risk vs. Low Risk 2.380 2.3.6-4.338  0.005 IKAROS/IKZF1 Deletions Positive vs. Negative 2.237 1.316-3.803  0.003 JAK Mutations Positive vs. Negative 1.020 .500-2.081 0.957 Kinase Gene Expression Signature Positive vs. Negative 1.094 .590-2.030 0.774 ¹The gene expression classifier for RFS used in this analysis is the initial classifier developed with 42 probe sets (38 unique genes) provided in Supplement Table S4. ²Hazard ratios and corresponding p value are based on Cox regression.

TABLE 5 Association of Kinase Gene Expression Signatures, JAK Mutations, and IKAROS/IKZF1 Deletions with the Three Risk Groups Defined by the Combined Gene Expression Classifier for RFS¹ and Flow Cytometric Measures of Minimal Residual Disease p-value Combined Risk Group (Fisher Genetic Feature Low Intermediate High Total Exact) Kinase Yes  0 13 (16%) 22 (58%) 35 (18%) <0.001 Signature No 72 (100%) 68 (84%) 16 (42%) 156 (82%)  Total 72 (100%)  81 (100%)  38 (100%) 191 (100%) JAK1/JAK2 Yes  0  9 (12%)  9 (24%) 18 (10%) <0.001 Mutation No 69 (100%) 67 (88%) 28 (76%) 164 (90%)  Total 69 (100%)  76 (100%)  37 (100%) 182 (100%) IKAROS/IKZF1 Yes 9 (13%) 20 (26%) 25 (68%) 54 (30%) <0.001 Deletion No 60 (87%)  56 (74%) 12 (32%) 128 (70%)  Total 69 (100%)  76 (100%)  37 (100%) 182 (100%) ¹The gene expression classifier for RFS used in this analysis is the initial classifier developed with 42 probe sets (38 unique genes) provided in Supplement Table S4.

TABLE 6 Multivariate Cox-Regression Analysis of the Prognostic Significance of the Risk Group Determined by the Combined Gene Expression Classifier for RFS¹ and Flow Cytometric Measures of MRD in the Presence of Genetic Factors in ALL Associated with a Poor Outcome Hazard Ratio² 95% Confidence Covariates Estimate Interval P Risk Group Determined by Gene Expression Classifier for RFS and Flow MRD Intermediate Risk vs. Low Risk 3.366 1.569-7.222  0.002 High Risk vs. Low Risk 6.214 2.547-15.160 0.000 IKAROS/IKZF1 Deletions Positive vs. Negative 1.684 .923-3.072 0.089 JAK Mutations Positive vs. Negative .987 .469-2.076 0.973 Kinase Gene Expression Signature Positive vs. Negative .988 .506-1.929 0.972 ¹The gene expression classifier for RFS used in this analysis is the initial classifier developed with 42 probe sets (38 unique genes) provided in Supplement Table S4. ²Hazard ratios and corresponding p value are based on Cox regression.

Discussion

While gene expression profiling studies in the acute leukemias have identified gene expression “signatures” associated with recurrent cytogenetic abnormalities8,25,26 and in vitro drug responsiveness,9-11,15 fewer studies have reported and validated gene expression classifiers predictive of survival.13,14 In this report, gene expression classifiers predictive of relapse free survival (RFS) and end-induction minimal residual disease were derived from the gene expression profiles obtained in the pre-treatment samples of 207 children with B-precursor high-risk ALL. A 42 probe-set (containing 38 unique genes) expression classifier predictive of relapse-free survival (RFS) was capable of resolving two distinct groups of patients with significantly different outcomes within the category of pediatric ALL patients traditionally defined as “high-risk.” In multivariate analyses, only the gene expression-based classifier for RFS and flow cytometric measures of end-induction MRD provided independent prognostic information for outcome prediction. By combining the risk scores derived from the gene expression classifier for RFS with end-induction flow MRD, three distinct groups of patients with strikingly different treatment outcomes could be identified. Similar results were obtained when modeling only those high-risk ALL cases that lacked any known recurring cytogenetic abnormalities. Perhaps most importantly, in terms of the future potential clinical utility of gene expression-based classifiers for risk classification, we further demonstrated that both the gene expression classifier for RFS and the combination of this classifier with end-induction flow MRD retained independent prognostic significance for outcome prediction in the presence of new genetic abnormalities that we and others have recently discovered and found to be associated with a poor outcome in pediatric ALL (IKAROS/IKZF1 deletions, JAK mutations, and kinase signatures). The combined classifier further refilled outcome prediction in the presence of each of these mutations or signatures, distinguishing which cases with JAK mutations, kinase signatures or IKAROS/IKZF1 deletions would have a good (“low risk”), intermediate, or poor (“high risk”) outcome (Table 5, FIG. 6). Thus, while IKZF1 deletions and JAK mutations are exciting new targets for the development of novel therapeutic approaches in pediatric ALL, ssessment of these genetic abnormalities alone may not be fully sufficient for risk classification or to predict overall outcome. As gene expression profiles reflect the full constellation and consequence of the multiple genetic abnormalities seen in each ALL patient and as measures of minimal residual disease are a functional biologic measure of residual or resistant leukemic cells, they may have an enhanced clinical utility for refinement of risk classification and outcome prediction.

The results reported herein, as well as those of other recent studies,16-18 reveal the striking molecular and biologic heterogeneity within children who have traditionally been classified as “high-risk” ALL. Unexpectedly, 72/207 (38%) of the “high-risk” ALL patients studied in the COG 9906 ALL cohort were found by the combined gene expression classifier for RFS and flow MRD classifier to have a significantly better survival (87% RFS at 4 years) when compared with the entire cohort (66% survival at 4 years). This group of patients, which included all 20 cases with t(1;19)(TCF3-PBX1) and an additional 52 cases whose underlying genetic abnormalities remain to be discovered, was characterized by high expression of the tumor suppressor genes and signaling proteins RGS2, NFKBIB, NR4A3, DDX21, and BTG3.27-30 Application of the combined classifier also identified 38/207 (20%) of patients in the COG 9906 cohort who had a dismal 4 year RFS of 29% (approaching 0% at 5 yrs). Highly expressed in this group of patients with the worst outcome were genes (BMPR1B, CTGF (CCN2), TTYH2, IGJ, PON2, CD73, CDC42EP3, TSPAN7, SEMA6A) involved in adaptive cell signaling responses to TGFP, stem cell function, B-cell development and differentiation, and the regulation of tumor growth.27-45 These highest risk cases lacked expression of the genes (NR4A3, BTG3, RGS1 and RGS2) whose relatively high expression characterized the ALL cases with the best outcome. Not surprisingly, given that all cases with an activated kinase signature were assigned to the highest risk group with the combined classifier, six of the genes associated with our kinase signature (BMPR1B, ECM1, PON2, SEMA6A, and TSPAN7) were contained within our gene expression classifier for RFS. The genes that characterize the risk groups defined by the combined classifier provide important clues to the multiple complex pathways and mechanisms of leukemic transformation in pediatric ALL.

The kinetics of early treatment response, best assessed by molecular or flow cytometric measures of minimal residual disease (MRD) after the first 1-3 months of therapy, are a potent predictor of outcome in leukemia. Yet, MRD data are not available at initial diagnosis and relapses occur in some pediatric ALL patients (such as those with t(1;19)TCF3-PBX1)), who have an excellent (negative) end-induction MRD response. Ideally, one would want to identify as early as possible those ALL patients who are most likely to fail therapy so that novel treatment interventions or alternative induction methods could be employed. Using the combined gene expression classifier for RFS and end-induction flow MRD, we identified 38 patients in the initial cohort of 207 patients who were destined to ultimately fail intensified traditional therapy for ALL. We therefore built a 23 probe-set (21 gene) gene expression classifier predictive of day 29 flow MRD in diagnostic, pre-treatment samples that could successfully replace end-induction flow MRD in our risk model. Among several interesting genes in the classifier predictive of end-induction MRD was BAALC, a novel marker of an early progenitor cells that has been reported to confer a worse outcome and primary resistance in acute leukemia, including ALL and AML in adults.46-47 Given the relatively old age (mean=13 years) of the children and adolescents in our ALL cohort and the presence of genes in our gene expression classifiers for RFS and MRD that have previously been associated with a poor outcome in adult ALL (such as CTGF43-44 and BAALC46-47), we hypothesize that the gene expression classifiers that we have developed for pediatric ALL may also be useful for risk classification and outcome prediction in adults with ALL. These studies are now in progress. The results of our studies provide evidence that improved outcome prediction and risk classification can be achieved in ALL through the development of gene expression classifiers. The application of gene expression classifiers allows for the prospective identification of a significant subgroup of ALL patients with little chance for cure on contemporary chemotherapeutic regimens. Further analysis of these expression profiles, coupled with other comprehensive genomic studies, will hopefully lead to the continued identification of novel targets and more effective therapies for these children.

1^(st) Supplement—Gene Expression Classifiers for Relapse Free Survival and Minimal Residual Disease Patients and Clinical Risk Factors

For this study, pre-treatment cryopreserved leukemia specimens were available on a representative cohort of 207 of the 272 (76%) patients registered to COG P9906.¹ With the exception of presenting white blood cell count (WBC), the clinical and outcome parameters of these 207 patients did not differ significantly from all 272 patients (see Table S1 and FIG. 7/S1). As shown in Table S1 and FIG. 7/S1, the differences in various characteristics between the entire group (n=272) and the present study cohort (n=207) were examined by the statistical comparisons between the present study cohort and remaining patients (n=65) not included in the present study. Each P-value in Table S1 and FIG. 7/S1 is that of the individual test which needs to be adjusted for multiple testing. A simple Bonferroni adjustment multiplies the P-values by the total number of tests.² After this adjustment, none of the characteristics are significantly different between the entire group and the cohort examined herein, except the test for WBC count when a cutoff value was considered. This trial targeted a subset (defined by age and WBC) of newly diagnosed NCI high risk ALL patients that had experienced a poor outcome (44% RFS) in prior studies.³ Patients with central nervous system disease (CNS3) or testicular leukemia were eligible regardless of age or white blood cell (WBC) count at diagnosis. Patients with “very high” risk features (BCR-ABL or hypodiploid) were excluded, while those with “low” risk features (trisomy 4+10; TEL-AML1) were excluded unless they had CNS3 or testicular leukemia. The majority of patients had minimal residual disease (MRD) assessed by flow cytometry as previously described; cases were defined as MRD-positive or MRD-negative at the end of induction therapy (day 29) using a threshold of 0.01%.¹ All treatment protocols were approved by the National Cancer Institute and all participating institutions through their Institutional Review Boards. Informed consent was obtained from all patients or their parents/guardians prior to enrollment.

TABLE S1 Comparison of High Risk ALL Patients Registered to COG P9906 (n = 272) and The Subset of Patients Examined and Modeled for Gene Expression Signatures (n = 207)¹ Un- adjusted Not p-value Char- Studied Studied Total (Fisher's acteristics N % N % N % exact test) Age - no. ≧10 Yrs 51 78.46 132 63.77 183 67.28 0.0335 <10 Yrs 14 21.54 75 26.23 89 32.72 Sex - no. Male 52 80 137 66.18 189 69.49 0.0442 Female 13 20 70 33.82 83 30.51 WBC - no. <50K 52 80 99 47.83 151 55.51 <0.0001² ≧50k 13 20 108 52.17 121 44.49 Race Hispanic 15 23.08 51 24.64 66 24.26 0.9638 or Latino Others 47 72.31 154 74.39 201 73.90 Unknown 3 4.61 2 0.97 5 1.84 MRD at day 29 Negative 40 61.54 124 59.90 164 60.29 0.7550 Positive 19 29.23 67 32.37 86 31.62 Unknown 6 9.23 16 7.73 22 8.09 MLL Negative 61 93.85 186 89.86 247 90.81 0.4617 Positive 4 6.15 21 10.15 25 9.19 E2A/PBX1 Negative 59 90.77 184 88.89 243 89.34 0.6384 Positive 5 7.69 23 11.11 28 10.29 Unknown 1 1.54 0 0 1 0.37 CNS No blasts 54 83.08 160 77.29 214 78.68 0.1009 <5 blasts 3 4.61 26 12.56 29 10.66 ≧5 blasts 8 12.31 21 10.15 29 10.66 Total 65 100 207 100 272 100 ¹All unknown data were removed before statistical tests were performed. ²After Bonferroni adjustment for multiple testing, only WBC remains significant at the significance level α = 0.05.

Validation Cohort

A subset of patients from COG 1961 “Treatment of Patients with Acute Lymphoblastic Leukemia with Unfavorable Features” was used as a validation cohort. As described in Bhojwani et al.,⁴ this trial enrolled a total of 2078 patients with NCI high risk features, i.e. WBC count ≧50,000/μl or age 10 years old, from September 1996 to May 2002. Gene expression microarray analyses were performed on pretreatment samples from 99 children treated on this study. This subset was selected to identify gene expression profiles related to early response and long term outcome and may not be representative of the entire high-risk population. These patients and their gene expression data were studied as a validation cohort for the gene expression classifier for RFS after removal of 8 children with the t(12;21), 6 with the t(9;22) translocations, and 1 who failed induction therapy. Data on the remaining 84 patients, that best reflect our patient population, are provided in the paper. Among the 6 children with the t(9;22) translocation, the two with lowest gene expression risk scores are in clinical remission, while 2 of 4 children with high gene expression risk scores have relapsed, and a third was censored. Validation of our molecular classifier for MRD was not feasible in this cohort due to the absence of flow MRD testing in the COG 1961 protocol.

Microarray Experimental Procedures

RNA was prepared from thawed, cryopreserved samples with >80% blasts using TRIzol Reagent (Invitrogen, Carlsbad, Calif.) per the manufacturer's recommendations. Total RNA concentration was determined by spectrophotometer and quality assessed with an Agilent Bioanalyzer 2100 (Agilent Technologies). The isolated RNA was reverse transcribed into cDNA and re-transcribed into RNA.⁵ Biotinylated eRNA was fragmented and hybridized to HG_U133A Plus2 oligonucleotide microarrays (Affymetrix). Processing was performed in sets containing samples that had been statistically randomized with respect to known clinical covariates. Signal intensities and expression data were generated with the Affymetrix GCOS 1.4 software package using probe set masking as described below. All cases included in the cohort had good quality total RNA >2.5 μg and good quality scanned images. Experimental quality was assessed by GAPDH ≧1800, ≧20% expressed genes, GAPDH 3′/5′ ratios ≦4 and linear regression r-squared values of spiked poly(A) controls >0.90.

Statistical Analysis Microarray Data Pre-Processing

The supervised analyses were performed using the expression signal matrix corresponding to a filtered list of 23,775 probe sets, reduced from the original 54,675. The experimental CEL files were first processed in conjunction with a tailored mask using the Affymetrix GeneChip® Operating Software 1.4.0 Statistical Algorithm package to generate a 207 patient×54,675 probe set signal data matrix and associated call matrix (Present/Absent/Marginal). The purpose of the masking was to remove those probe pairs found to be uninformative in a majority of the samples and to eliminate non-specific signals common to a particular sample type, thus improving the overall quality of the data. This was accomplished by evaluating the signals for all probes across all 207 samples and identifying those that gave mismatch (MM) signals greater than perfect match signals (PM) in more than 60% of the samples. This mask removed 94,767 probe pairs and had some impact on 38,588 probe sets (71%). As shown in Table S2, the net impact of masking was a significant increase in the number of present calls coupled with a dramatic decrease in the number of absent calls. The masked data also removed 7 probe sets entirely (none of which represented human genes). This resulted in the number of analyzable probe sets on the microarray being reduced from 54,675 to 54,668. Among the 54,668 probe sets, those with probe set ID starting with AFFX and those that did not receive present calls in at least 50% of the 207 samples were removed as described in the following section, leaving a total of 23,775 probe sets for analysis.

TABLE S2 Impact of masking on Affymetrix statistical calls (reported as percentage of total probes: 54,675, raw; 54,668, masked). Present Marginal Absent No call Raw 34.9 1.7 63.3 0 Masked 48.0 3.1 48.9 0 (7)

Probe Set Filtering

The filter required that a probe set be called ‘Present’ in at least 50% of the samples (n=104) in order for it to be retained in subsequent statistical analysis. This filter was fairly stringent, and it removed over 50% of the original probe sets, but was chosen to provide a reasonable tradeoff between signal reliability and the loss of some probe sets of potential biological relevance (FIG. 8/S2). To assess whether the more reliable but reduced list of probe sets was indeed adequate for constructing our supervised models, we did our outcome (RFS) and 29-day MRD analyses using the full set of probe sets excluding those with probe set IDs starting with “AFFX”. Although there was only a very small overlap between the final sets of genes used in both models, the analyses that started from the filtered probe set list were found to be slightly superior statistically to those based on the unfiltered probe set list.

These results are consistent with similar observations made in the context of recent breast cancer studies. Two distinct expression profiling-derived gene panels for risk assessment are currently undergoing prospective evaluation by U.S. and European consortia.⁶ A meta-analysis⁷ found that notwithstanding minimal pairwise overlap between the respective sets of genes, a high concordance was observed between outcome predictions derived from the two predictors plus two others, in a large cohort of patients.⁸ In the present instance a similar biological redundancy is evidently operating with respect to the genes characterizing the newly-identified leukemic risk groups.

Based on these results, it appears that underlying patterns of gene expression corresponding to fundamental disease pathways and biological processes can manifest themselves as robust statistical associations with very different probe sets, depending on the precise analytic methodologies used to identify them.⁷ The choice of methodology depends in turn on the particular goals of a given study—for example, elucidating disease etiology, predicting outcome, or performing risk stratification at diagnosis.⁹ Here we have focused on the identification of gene sets as features for classifying acute leukemia patients into distinct risk categories. While non-unique, these probe sets provide important complementary clues for developing a unified understanding of the distinctive chromosomal lesions and disrupted regulatory pathways underlying the diverse prognostic subtypes of B-precursor ALL.

Overview of Statistical Approach for Outcome Prediction

The primary indicator for outcome in this study is relapse-free survival (RFS), calculated as time from the date of trial enrollment to first event (relapse) or last follow-up. Patients in clinical remission or remission were censored at the date of last contact. RFS was estimated by the method of Kaplan and Meier and compared between groups using the logrank test. The supervised analyses for predicting outcome and MRD were performed using a cross-validation based scheme,¹⁰ in which an optimal gene expression model was determined through a number of iterations of cross-validations. The performance of the optimal model was evaluated through nested cross-validations of the entire model building process. For outcome prediction, a Cox score² was used to examine the statistical significance of individual probe sets on the basis of how their expression values are associated with the RFS. Prediction analysis was carried out using the Cox proportional-hazards-model-based supervised principal components analysis (SPCA) method.^(11,12) The number of genes used in the SPCA model was determined by maximizing the average likelihood ratio test (LRT) scores obtained in a 20×5-fold cross-validation procedure, and a final model comprising that number of highest Cox score genes was built using the entire dataset. The model predicts a continuous risk score which is designed to be positively-associated with the risk to relapse. The gene expression risk classification was based on the predicted risk score. The gene expression high- (or low-) risk group was defined as having a positive (or negative) risk score. To avoid biasing the analysis results, an outer loop of leave-one-out cross-validation (LOOCV), independent from the internal loop (i.e., the 20 iterations of 5-fold cross-validation used to determine the final model) was performed to obtain cross-validated risk assignments used to assess the significance of the predictions. These cross-validated risk assignments were also used for outcome analyses and for presenting prediction statistics. The performance of the outcome predictor was evaluated by examining the association of patient outcome with predicted risk score and risk groups using a Kaplan-Meier estimator, Cox regression and the logrank test. For further technical details see Supplement, Section 8.

For prediction of MRD status at day 29, a modified t-test¹³ was used to examine the statistical significance of probe sets according to their association with positive/negative flow MRD at day 29, and a diagonal linear discriminant analysis (DLDA) model¹⁴ was used to make predictions. The number of genes used in the DLDA model was determined by minimizing the prediction error in a 100×10-fold cross-validation procedure, and a final model comprising that number of highest-scoring genes was computed using the entire dataset. A similar nested cross-validation procedure was performed to obtain the cross-validated predictions on MRD day 29 used to compute the misclassification error estimate. These predictions were also used for outcome analyses and for presenting prediction statistics. The performance of the MRD predictor was evaluated using the misclassification error rate and ROC accuracy. For further technical details see Supplement, Section 9.

Gene Expression Classifier for Prediction of Relapse Free Survival (RFS)

A 20×5-fold cross validation as detailed in Section 8 was performed to determine the model for predicting the risk score of relapse. Twenty candidate thresholds were considered. The number of significant probe sets determined by each threshold and geometric mean of the likelihood ratio test statistic corresponding to each threshold are listed in Table S3, below.

TABLE S3 Candidate thresholds and corresponding numbers of significant genes and geometric means of likelihood ratio test (LRT) statistic values. # Significant LRT statistic Threshold # Threshold Genes (geometric mean) 1 0.0000 23774 0.5289 2 0.1376 20262 0.7148 3 0.2752 16846 0.8135 4 0.4128 13619 0.8511 5 0.5505 10649 0.8174 6 0.6881 8007 0.8650 7 0.8257 5762 0.8248 8 0.9633 3940 0.7768 9 1.1009 2555 0.8843 10 1.2385 1571 0.8154 11 1.3761 915 0.9366 12 1.5137 509 1.0558 13 1.6513 273 1.3662 14 1.7889 144 1.6222 15 1.9265 75 1.8837 16 2.0641 42 1.9570 17 2.2017 24 1.7051 18 2.3393 14 1.6378 19 2.4770 8 0.8933 20 2.6146 4 0.5035 The mean of the LRT statistic is also plotted in FIG. 9/S3. We see that the geometric mean of the LRT reaches the maximum when the threshold is T=2.064. The “best” model determined by this threshold is a linear combination of expression values of 42 probe sets that are highly associated with RFS status (Table S4). SAM software was also used to calculate the false discovery rate (FDR) for each of those probe sets.

The final model for predicting RFS includes 42 probe sets (Table S4). Among the high-expressing genes in the high risk group are genes that play roles in the antioxidant defense system in the microvasculature (PON-2),¹⁵ adaptive cell signaling responses to TGF13 (CDC42EP3, CTGF),¹⁶ B-cell development and differentiation (IgJ), breast cancer growth, invasion and migration (CD73, CTGF), 17,18 colonic and/or renal cell carcinoma proliferation (TTYH2, BMPR1B),¹⁹⁻²¹ cell migration in acute myeloid leukemia (TSPAN7),²² and embryonic (SEMA6A) and mesenchymal (CD73) stem cell function.^(23,24) CTGF (CCN2) is also a growth factor secreted by pre-B ALL cells that is postulated to play a role in disease pathophysiology.²⁵ CD73 expressed on regulatory T cells mediates immune suppression²⁶ and plays a role in cellular multiresistance.²⁷ Two genes with tumor suppressor functions, NR4A3 and BTG3, are comparatively downregulated in the high risk group, as are the signaling proteins RGS1 and RGS2. RR4A3 (NOR-1) is a nuclear receptor of transcription factors involved in cellular susceptibility to tumorgenesis; downregulation is seen in acute myeloid leukemia.²⁸ BTG3 is a regulator of apoptosis and cell proliferation that controls cell cycle arrest following DNA damage and predicts relapse in T-ALL patients.²⁹ Decreased expression of RGS1 or RGS2 have a variety of consequences including effects on T-cell activation and migration³° and myeloid differentiation.31

TABLE S4 Probe sets (and associated genes) that are significantly associated with relapse free survival Rank High in Cox Score p-value FDR Probe set ID Gene Symbol Gene Description 1 High 2.9873 0.000001 <.0001 242579_at BMPR1B bone morphogenetic protein Risk receptor, type IB 2 Low Risk −2.9540 0.000023 <.0001 202388_at RGS2 regulator of G-protein signaling 2, 24 kDa 3 High 2.9090 0.000012 <.0001 213371_at LDB3 LIM domain binding 3 Risk 4 High 2.8856 0.000020 <.0001 210830_s_at PON2 paraoxonase 2 Risk 5 High 2.6177 0.000230 <.0001 201876_at PON2 paraoxonase 2 Risk 6 High 2.6146 0.000009 <.0001 209288_s_at CDC42EP3 CDC42 effector protein (Rho Risk GTPase binding) 3 7 High 2.6081 0.000570 <.0001 215028_at SEMA6A sema domain, transmembrane Risk domain (TM), and cytoplasmic domain, (semaphorin) 6A 8 High 2.5685 0.000620 <.0001 223449_at SEMA6A sema domain, transmembrane Risk domain (TM), and cytoplasmic domain, (semaphorin) 6A 9 High 2.5539 0.000310 <.0001 204030_s_at SCHIP1 schwannomin interacting protein 1 Risk 10 High 2.5511 0.000160 <.0001 232539_at — MRNA; cDNA Risk DKFZp761H1023 (from clone DKFZp761H1023) 11 High 2.5450 0.001300 <.0001 212592_at IGJ Immunoglobulin J polypeptide, Risk linker protein for immunoglobulin alpha and mu polypeptides 12 High 2.5287 0.000450 <.0001 209101_at CTGF connective tissue growth factor Risk 13 High 2.5223 0.000083 <.0001 219313_at GRAMD1C GRAM domain containing 1C Risk 14 High 2.4907 0.000110 <.0001 225355_at LOC54492 hypothetical LOC54492 Risk 15 Low Risk −2.4874 0.000045 <.0001 228388_at NFKBIB nuclear factor of kappa light polypeptide gene enhancer in B- cells inhibitor, beta 16 High 2.4545 0.000370 <.0001 209365_s_at ECM1 extracellular matrix protein 1 Risk 17 High 2.4211 0.000083 <.0001 223741_s_at TTYH2 tweety homolog 2 (Drosophila) Risk 18 High 2.3965 0.000062 <.0001 236750_at NRXN3 Neurexin 3 Risk 19 High 2.3725 0.000160 <.0001 215617_at LOC26010 viral DNA polymerase- Risk transactivated protein 6 20 High 2.3715 0.000039 <.0001 236766_at — Transcribed locus Risk 21 High 2.3487 0.000280 <.0001 203939_at NT5E 5′-nucleotidase, ecto (CD73) Risk 22 Low Risk −2.3253 0.001700 <.0001 216834_at RGS1 regulator of G-protein signaling 1 23 Low Risk −2.2848 0.002200 <.0001 209959_at NR4A3 nuclear receptor subfamily 4, group A, member 3 24 Low Risk −2.2784 0.000490 <.0001 213134_x_at BTG3 BTG family, member 3 25 High 2.2782 0.000850 <.0001 244280_at — Homo sapiens, clone Risk IMAGE: 5583725, mRNA 26 High 2.2729 0.000140 <.0001 215479_at — CDNA FLJ20780 fis, clone Risk COL04256 27 Low Risk −2.2568 0.000053 <.0001 205831_at CD2 CD2 molecule 28 High 2.2532 0.000140 <.0001 211675_s_at MDFIC MyoD family inhibitor domain Risk containing 29 Low Risk −2.2474 0.001700 <.0001 207978_s_at NR4A3 nuclear receptor subfamily 4, group A, member 3 30 Low Risk −2.2401 0.000009 <.0001 224654_at DDX21 DEAD (Asp-Glu-Ala-Asp) box polypeptide 21 31 Low Risk −2.2316 0.000410 <.0001 238623_at — CDNA FLJ37310 fis, clone BRAMY2016706 32 High 2.2094 0.002200 <.0001 202242_at TSPAN7 tetraspanin 7 Risk 33 Low Risk −2.2082 0.000880 <.0001 226184_at FMNL2 formin-like 2 34 Low Risk −2.2010 0.000039 <.0001 212497_at MAPK1IP1L mitogen-activated protein kinase 1 interacting protein 1-like 35 Low Risk −2.1912 0.000960 8.4505 221349_at VPREB1 pre-B lymphocyte gene 1 36 Low Risk −2.1797 0.000005 8.4505 208152_s_at DDX21 DEAD (Asp-Glu-Ala-Asp) box polypeptide 21 37 Low Risk −2.1716 0.000820 8.4505 210024_s_at UBE2E3 ubiquitin-conjugating enzyme E2E 3 (UBC4/5 homolog, yeast) 38 High 2.1635 0.001500 <.0001 1559072_a_at ELFN2 extracellular leucine-rich repeat Risk and fibronectin type III domain containing 2 39 Low Risk −2.1634 0.002400 8.4505 244623_at KCNQ5 potassium voltage-gated channel, KQT-like subfamily, member 5 40 Low Risk −2.1378 0.001500 8.4505 224507_s_at MGC12916 hypothetical protein MGC12916 41 Low Risk −2.1275 0.001300 8.4505 203921_at CHST2 carbohydrate (N- acetylglucosamine-6-O) sulfotransferase 2 42 High 2.1196 0.000400 1.6184 1560524_at LOC400581 GRB2-related adaptor protein- Risk like Note “High in” corresponds to “gene expression over-expressed in” Cox Score is the modified score test statistic based on Cox regression. P-value is for the Wald test based on univariate Cox regression. FDR is the False Discovery Rate estimated using SAM

Gene Expression Classifier for Prediction of Day 29 Minimal Residual Disease (MRD)

An optimal DLDA model for prediction of day 29 MRD was determined through a 100×10-fold cross-validation procedure as described in Section 9. FIG. 10/S4 shows the box plots of 100 average misclassification rates of each 10-fold cross-validation corresponding to each number of significant genes used in the models. The red line is the mean of 100 average error rates and the lower and upper bounds of the boxes represent the 25^(th) and 75^(th) quartiles, respectively.

The minimal mean error rate corresponds to the model using the 23 significant probe sets listed in Table S5. With a threshold of 1% for the False Discovery Rate (FDR), the SAM software identified 352 probe sets that are significantly associated with day 29 MRD status, which are listed in Table S6. Since DLDA as implemented here and SAM use the same method to assess the significance of the probe sets, the 23 probe sets included in the MRD prediction model (Table S5) also appear on the top of the list in Table S6. The 23 probe set includes the gene CDC42EP3 which is present among the top gene classifiers for both molecular MRD and RFS. A number of other probe sets overlap between the 352 probe sets predictive of MRD and gene expression predictors of RFS.

Genes with low expression among our high risk group include DTX-1, a regulator of Notch signaling,³² KLF4, a promoter of monocyte differentiation,³³ and TNSF4, a member of the tumor necrosis family. Other microarray studies of MRD have found cell-cycle progression and apoptosis-related genes to be involved in treatment resistance.³⁴⁻³⁷ Related genes present in our MRD classifier included P2RY5, E2F8, IRF4, but did not include CASP8AP2, described to be particularly significant in a few recent studies.^(35,36) Our two probe sets for CASP8AP2 (1570001, 222201) showed relatively weak signals with no discriminating function (P>0.1). High BAALC was a strong predictor for MRD. This gene has recently been shown to be associated with worse prognosis in acute myeloid leukemia.³⁸

TABLE S5 Probe sets (and associated genes) that are included in the MRD predictor Rank High in p-value FDR (%) Probe set ID Gene Symbol Gene Description 1 Neg 0.00000005 <.0001 242747_at — — 2 Neg 0.00000147 <.0001 205429_s_at MPP6 membrane protein, palmitoylated 6 (MAGUK p55 subfamily member 6) 3 Neg 0.00000036 <.0001 221841_s_at KLF4 Kruppel-like factor 4 (gut) 4 Pos 0.00000054 <.0001 209286_at CDC42EP3 CDC42 effector protein (Rho GTPase binding) 3 5 Neg 0.00000000 <.0001 1564310_a_at PARP15 poly (ADP-ribose) polymerase family, member 15 6 Neg 0.00000045 <.0001 201719_s_at EPB41L2 erythrocyte membrane protein band 4.1-like 2 7 Pos 0.00000219 <.0001 218899_s_at BAALC brain and acute leukemia, cytoplasmic 8 Neg 0.00000101 <.0001 213358_at KIAA0802 KIAA0802 9 Neg 0.00000100 <.0001 1553380_at PARP15 poly (ADP-ribose) polymerase family, member 15 10 Pos 0.00000077 <.0001 225685_at — CDNA FLJ31353 fis, clone MESAN2000264 11 Neg 0.00000042 <.0001 227336_at DTX1 deltex homolog 1 (Drosophila) 12 Neg 0.00000032 <.0001 201718_s_at EPB41L2 erythrocyte membrane protein band 4.1-like 2 13 Neg 0.00000060 <.0001 201710_at MYBL2 v-myb myeloblastosis viral oncogene homolog (avian)-like 2 14 Pos 0.00000183 <.0001 207426_s_at TNFSF4 tumor necrosis factor (ligand) superfamily, member 4 (tax-transcriptionally activated glycoprotein 1, 34 kDa) 15 Neg 0.00000120 <.0001 219990_at E2F8 E2F transcription factor 8 16 Pos 0.00000207 <.0001 213817_at — CDNA FLJ13601 fis, clone PLACE1010069 17 Pos 0.00001106 <.0001 220448_at KCNK12 potassium channel, subfamily K, member 12 18 Pos 0.00000110 <.0001 232539_at — MRNA; cDNA DKFZp761H1023 (from clone DKFZp761H1023) 19 Neg 0.00000065 <.0001 225688_s_at PHLDB2 pleckstrin homology-like domain, family B, member 2 20 Pos 0.00000546 <.0001 218589_at P2RY5 purinergic receptor P2Y, G-protein coupled, 5 21 Neg 0.00000073 <.0001 204562_at IRF4 interferon regulatory factor 4 22 Neg 0.00000016 <.0001 219032_x_at OPN3 opsin 3 23 Pos 0.00000598 <.0001 242051_at CD99 CD99 molecule Note: Neg = MRD negative; Pos = MRD positive; p-value via two sample t-test FDR = False discovery rate as estimated by SAM

TABLE S6 Probe sets (and associated genes) that are significantly associated with distinction between negative and positive MRD at day 29. Highlighted top-23 probe sets correspond to those used in the final MRD predictor (Table S5). Rank High in p-value FDR (%) Probe set ID Gene Symbol Gene Description 1 Neg 0.00000005 <.0001

— — 2 Neg 0.00000147 <.0001

MPP6 membrane protein, palmitoylated 6 (MAGUK p55 subfamily member 6) 3 Neg 0.00000036 <.0001

KLF4 Kruppel-like factor 4 (gut) 4 Pos 0.00000054 <.0001

CDC42EP3 CDC42 effector protein (Rho GTPase binding) 3 5 Neg 0.00000000 <.0001

PARP15 poly (ADP-ribose) polymerase family, member 15 6 Neg 0.00000045 <.0001

EPB41L2 erythrocyte membrane protein band 4.1-like 2 7 Pos 0.00000219 <.0001

BAALC brain and acute leukemia, cytoplasmic 8 Neg 0.00000101 <.0001

KIAA0802 KIAA0802 9 Neg 0.00000100 <.0001

PARP15 poly (ADP-ribose) polymerase family, member 15 10 Pos 0.00000077 <.0001

— CDNA FLJ31353 fis, clone MESAN2000264 11 Neg 0.00000042 <.0001

DTX1 deltex homolog 1 (Drosophila) 12 Neg 0.00000032 <.0001

EPB41L2 erythrocyte membrane protein band 4.1-like 2 13 Neg 0.00000060 <.0001

MYBL2 v-myb myeloblastosis viral oncogene homolog (avian)-like 2 14 Pos 0.00000183 <.0001

TNFSF4 tumor necrosis factor (ligand) superfamily, member 4 (tax-transcriptionally activated glycoprotein I, 34kDa) 15 Neg 0.00000120 <.0001

E2F8 E2F transcription factor 8 16 Pos 0.00000207 <.0001

— CDNA FLJ13601 fis, clone PLACE1010069 17 Pos 0.00001106 <.0001

KCNK12 potassium channel, subfamily K, member 12 18 Pos 0.00000110 <.0001

— MRNA; cDNA DKFZp761H1023 (from clone DKFZp761H1023) 19 Neg 0.00000065 <.0001

PHLDB2 pleckstrin homology-like domain, family B, member 2 20 Pos 0.00000546 <.0001

P2RY5 purinergic receptor P2Y, G-protein coupled, 5 21 Neg 0.00000073 <.0001

IRF4 interferon regulatory factor 4 22 Neg 0.00000016 <.0001

OPN3 opsin 3 23 Pos 0.00000598 <.0001

CD99 CD99 molecule 24 Neg 0.00000092 <.0001 220266_s_at KLF4 Kruppel-like factor 4 (gut) 25 Pos 0.00002445 <.0001 201028_s_at CD99 CD99 molecule 26 Pos 0.00004247 <.0001 204304_s_at PROM1 prominin 1 27 Pos 0.00007265 <.0001 208886_at H1F0 H1 histone family, member 0 28 Pos 0.00012240 <.0001 209101_at CTGF connective tissue growth factor 29 Neg 0.00000003 <.0001 236307_at — Transcribed locus 30 Neg 0.00006038 <.0001 206530_at RAB30 RAB30, member RAS oncogene family 31 Neg 0.00004247 <.0001 210094_s_at PARD3 par-3 partitioning defective 3 homolog (C. elegans) 32 Pos 0.00000003 <.0001 209288_s_at CDC42EP3 CDC42 effector protein (Rho GTPase binding) 3 33 Neg 0.00015116 <.0001 221526_x_at PARD3 par-3 partitioning defective 3 homolog (C. elegans) 34 Neg 0.00001630 <.0001 210517_s_at AKAP12 A kinase (PRKA) anchor protein (gravin) 12 35 Pos 0.00010226 <.0001 227998_at S100A16 S100 calcium binding protein A16 36 Neg 0.00000869 <.0001 1559618_at LOC100129447 hypothetical protein LOC100129447 37 Neg 0.00000486 <.0001 228390_at — CDNA clone IMAGE:5259272 38 Pos 0.00000726 <.0001 207571_x_at Clorf38 chromosome 1 open reading frame 38 39 Pos 0.00003152 <.0001 206674_at FLT3 fms-related tyrosine kinase 3 40 Pos 0.00006038 <.0001 227923_at SHANK3 SH3 multiple ankyrin repeat domains 3 41 Neg 0.00001223 <.0001 212022_s_at MKI67 antigen identified by monoclonal antibody Ki-67 42 Pos 0.00014623 <.0001 203372_s_at SOCS2 suppressor of cytokine signaling 2 43 Pos 0.00006938 <.0001 204646_at DPYD dihydropyrimidine dehydrogenase 44 Pos 0.00001134 <.0001 207610_s_at EMR2 egf-like module containing, mucin-like, hormone receptor-like 2 45 Pos 0.00006858 <.0001 204030_s_at SCHIPI schwannomin interacting protein 1 46 Neg 0.00002761 <.0001 1552924_a_at PITPNM2 phosphatidylinositol transfer protein, membrane- associated 2 47 Pos 0.00000765 <.0001 217967_s_at FAM129A family with sequence similarity 129, member A 48 Neg 0.00000443 <.0001 227173_s_at BACH2 BTB and CNC homology 1, basic leucine zipper transcription factor 2 49 Pos 0.00007520 <.0001 203373_at SOCS2 suppressor of cytokine signaling 2 50 Pos 0.00023124 <.0001 222154_s_at LOC26010 viral DNA polymerase-transactivated protein 6 51 Pos 0.00005697 <.0001 201029_s_at CD99 CD99 molecule 52 Pos 0.00012516 <.0001 225524_at ANTXR2 anthrax toxin receptor 2 53 Pos 0.00000785 <.0001 210785_s_at Clorf38 chromosome 1 open reading frame 38 54 Neg 0.00000020 <.0001 1556451_at — MRNA; cDNA DKFZp667B1520 (from clone DKFZp667B1520) 55 Pos 0.00000038 <.0001 1557626_at — CDNA FLJ39805 fis, clone SPLEN2007951 56 Pos 0.00011317 <.0001 202242_at TSPAN7 tetraspanin 7 57 Neg 0.00000176 <.0001 228361_at E2F2 E2F transcription factor 2 58 Pos 0.00006108 <.0001 222780_s_at BAALC brain and acute leukemia, cytoplasmic 59 Pos 0.00017824 <.0001 201876_at PON2 paraoxonase 2 60 Pos 0.00001149 <.0001 218847_at IGF2BP2 insulin-like growth factor 2 mRNA binding protein 2 61 Pos 0.00000598 <.0001 228573_at — Transcribed locus 62 Neg 0.00018824 <.0001 225288_at COL27A1 collagen, type XXVII, alpha 1 63 Neg 0.00001336 <.0001 227846_at GPR176 G protein-coupled receptor 176 64 Pos 0.00001735 <.0001 213541_s_at ERG v-ets erythroblastosis virus E26 oncogene homolog (avian) 65 Neg 0.00008529 <.0001 225246_at STIM2 stromal interaction molecule 2 66 Pos 0.00000082 <.0001 224861_at GNAQ Guanine nucleotide binding protein (G protein), q polypeptide 67 Pos 0.00002061 <.0001 211474_s_at SERPINB6 serpin peptidase inhibitor, clade B (ovalbumin), member 6 68 Neg 0.00182593 <.0001 219737_s_at PCDH9 protocadherin 9 69 Neg 0.00000225 <.0001 226350_at CHML choroideremia-like (Rab escort protein 2) 70 Neg 0.00000765 <.0001 221234_s_at BACH2 BTB and CNC homology 1, basic leucine zipper transcription factor 2 71 Pos 0.00006108 <.0001 227013_at LATS2 LATS, large tumor suppressor, homolog 2 (Drosophila) 72 Pos 0.00000033 <.0001 235094_at — CDNA FLJ39413 fis, clone PLACE6015729 73 Pos 0.00007018 <.0001 209543_s_at CD34 CD34 molecule 74 Neg 0.00003041 <.0001 205692_s_at CD38 CD38 molecule 75 Pos 0.00008148 <.0001 210993_s_at SMAD1 SMAD family member 1 76 Neg 0.00003115 <.0001 203922_s_at CYBB cytochrome b-245, beta polypeptide (chronic <.0001 granulomatous disease) 77 Pos 0.00000240 <.0001 202430_s_at PLSCR1 phospholipid scramblase 1 78 Neg 0.00010460 <.0001 225293_at COL27A1 collagen, type XXVII, alpha 1 79 Neg 0.00056256 <.0001 213273_at ODZ4 odz, odd Oz/ten-m homolog 4 (Drosophila) 80 Pos 0.00033554 <.0001 216565_x_at — — 81 Pos 0.00000647 <.0001 240432_x_at — Transcribed locus 82 Neg 0.00000699 <.0001 239946_at — Transcribed locus 83 Pos 0.00002506 <.0001 242565_x_at C2lorf57 Chromosome 21 open reading frame 57 84 Pos 0.00047774 <.0001 201811_x_at SH3BP5 SH3-domain binding protein 5 (BTK-associated) 85 Pos 0.00028636 <.0001 200953_s_at CCND2 cyclin D2 86 Pos 0.00009998 <.0001 220034_at IRAK3 interleukin-1 receptor-associated kinase 3 87 Neg 0.00000443 <.0001 209760_at KIAA0922 KIAA0922 88 Pos 0.00000598 <.0001 222762_x_at LIMD1 LIM domains containing 1 89 Pos 0.00004051 <.0001 223741_s_at TTYH2 tweety homolog 2 (Drosophila) 90 Pos 0.00081524 <.0001 226018_at C7orf41 chromosome 7 open reading frame 41 91 Neg 0.00119278 <.0001 210473_s_at GPR125 G protein-coupled receptor 125 92 Pos 0.00033203 <.0001 239901_at — Transcribed locus 93 Pos 0.00063516 <.0001 1559315_s_at LOC144481 hypothetical protein LOC144481 94 Neg 0.00000234 <.0001 236796_at BACH2 BTB and CNC homology 1, basic leucine zipper transcription factor 2 95 Pos 0.00000213 <.0001 240498_at — — 96 Pos 0.00000186 <.0001 219383_at FLJ14213 protor-2 97 Pos 0.00000134 <.0001 221249_s_at FAM117A family with sequence similarity 117, member A 98 Neg 0.00020983 <.0001 1565951_s_at CHML choroideremia-like (Rab escort protein 2) 99 Neg 0.00005128 <.0001 205159_at CSF2RB colony stimulating factor 2 receptor, beta, low-affinity (granulocyte-macrophage) 100 Pos 0.00000512 <.0001 228696_at SLC45A3 solute carrier family 45, member 3 101 Pos 0.00010343 <.0001 213931_at ID2 /// ID2B inhibitor of DNA binding 2, dominant negative helix-loop-helix protein /// inhibitor of DNA binding 2B, dominant negative helix-loop-helix protein 102 Pos 0.00032856 <.0001 202481_at DHRS3 dehydrogenase/reductase (SDR family) member 3 103 Neg 0.00113666 <.0001 226796_at LOC116236 hypothetical protein LOC116236 104 Neg 0.00001223 <.0001 218032_at SNN stannin 105 Pos 0.00007520 <.0001 223380_s_at LATS2 LATS, large tumor suppressor, homolog 2 (Drosophila) 106 Pos 0.00014950 <.0001 202023_at EFNA1 ephrin-A1 107 Pos 0.00001713 <.0001 211275_s_at GYG1 glycogenin 1 108 Neg 0.00015453 <.0001 204165_at WASF1 WAS protein family, member 1 109 Pos 0.00016874 <.0001 219938_s_at PSTPIP2 proline-serine-threonine phosphatase interacting protein 2 110 Neg 0.00090860 <.0001 212985_at — MRNA; cDNA DKFZp434E033 (from clone DKFZp434E033) 111 Neg 0.00017248 <.0001 231124_x_at LY9 lymphocyte antigen 9 112 Neg 0.00051853 <.0001 206001_at NPY neuropeptide Y 113 Neg 0.00047774 <.0001 241679_at — — 114 Neg 0.00015972 <.0001 240718_at LRMP Lymphoid-restricted membrane protein 115 Pos 0.00020534 <.0001 214453_s_at IFI44 interferon-induced protein 44 116 Neg 0.00000017 <.0001 203907_s_at IQSEC1 IQ motif and Sec7 domain 1 117 Neg 0.00006625 <.0001 1556425_a_at LOC284219 hypothetical protein LOC284219 118 Pos 0.00028636 <.0001 201810_s_at SH3BP5 SH3-domain binding protein 5 (BTK-associated) 119 Pos 0.00006473 <.0001 241824_at — Transcribed locus 120 Pos 0.00000681 <.0001 211675_s_at MDFIC MyoD family inhibitor domain containing 121 Pos 0.00000858 <.0001 232210_at — CDNA FLJ14056 fis, clone HEMBB1000335 122 Pos 0.00014623 <.0001 204334_at KLF7 Kruppel-like factor 7 (ubiquitous) 123 Pos 0.00002761 <.0001 227002_at FAM78A family with sequence similarity 78, member A 124 Pos 0.00051326 <.0001 227798_at SMAD1 SMAD family member 1 125 Pos 0.00003470 <.0001 209723_at SERPINB9 serpin peptidase inhibitor, clade B (ovalbumin), member 9 126 Neg 0.00070928 <.0001 202732_at PKIG protein kinase (cAMP-dependent, catalytic) inhibitor gamma 127 Pos 0.00032171 <.0001 1563335_at IRGM immunity-related GTPase family, M 128 Pos 0.00010226 <.0001 243092_at — CDNA clone IMAGE:4817413 129 Pos 0.00006779 <.0001 239809_at — Transcribed locus 130 Neg 0.00001630 <.0001 202806_at DBN1 drebrin 1 131 Neg 0.00011445 <.0001 221520_s_at CDCA8 cell division cycle associated 8 132 Neg 0.00000512 <.0001 204947_at E2F1 E2F transcription factor 1 133 Pos 0.00060391 <.0001 244665_at — Transcribed locus 134 Neg 0.00030841 <.0001 236191_at — Transcribed locus 135 Pos 0.00014623 <.0001 218729_at LXN latexin 136 Neg 0.00011704 <.0001 230597_at SLC7A3 solute carrier family 7 (cationic amino acid transporter, y+ system), member 3 137 Neg 0.00009131 <.0001 243030_at — Transcribed locus 138 Pos 0.00000035 <.0001 209164_s_at CYB561 cytochrome b-561 139 Pos 0.00003909 <.0001 219871_at FLJ13197 /// hypothetical FLJ13197 /// hypothetical protein LOC100132861 LOC100132861 140 Pos 0.00000091 <.0001 239740_at ETV6 ets variant gene 6 (TEL oncogene) 141 Neg 0.00003956 <.0001 208072_s_at DGKD diacylglycerol kinase, delta 130kDa 142 Pos 0.00000174 <.0001 237561_x_at — Transcribed locus 143 Neg 0.00006180 <.0001 235699_at REM2 RAS (RAD and GEM)-like GTP binding 2 144 Pos 0.00037651 <.0001 218694_at ARMCX1 armadillo repeat containing, X-linked 1 145 Pos 0.00058585 <.0001 238032_at — Transcribed locus 146 Neg 0.00147143 <.0001 244623_at KCNQ5 potassium voltage-gated channel, KQT-like subfamily, member 5 147 Neg 0.00093573 0.2273 221527_s_at PARD3 par-3 partitioning defective 3 homolog (C. elegans) 148 Pos 0.00023882 0.2273 208981_at PECAM1 platelet/endothelial cell adhesion molecule (CD31 antigen) 149 Pos 0.00025197 0.2273 204249_s_at LMO2 LIM domain only 2 (rhombotin-like 1) 150 Pos 0.00090860 0.2273 243808_at — Transcribed locus 151 Pos 0.00043543 0.2273 203139_at DAPK1 death-associated protein kinase 1 152 Pos 0.00025468 0.2273 209813_x_at TARP TCR gamma alternate reading frame protein 153 Neg 0.00000336 0.2273 203185_at RASSF2 Ras association (RaIGDS/AF-6) domain family member 2 154 Pos 0.00045848 0.2273 201656_at ITGA6 integrin, alpha 6 155 Pos 0.00036873 0.2273 208614_s_at FLNB filamin B, beta (actin binding protein 278) 156 Pos 0.00000368 0.2273 232685_at — CDNA: FLJ21564 fis, clone COL06452 157 Neg 0.00004148 0.2273 218949_s_at QRSL1 glutaminyl-tRNA synthase (glutamine-hydrolyzing)- like 1 158 Pos 0.00008055 0.2273 237591_at FLJ42957 FLJ42957 protein 159 Pos 0.00001938 0.2273 231369_at ZNF333 Zinc finger protein 333 160 Pos 0.00077581 0.2273 236750_at NRXN3 Neurexin 3 161 Pos 0.00029877 0.2273 226545_at CD109 CD109 molecule 162 Pos 0.00016328 0.2273 237009_at — — 163 Neg 0.00141668 0.2273 229072_at — CDNA clone IMAGE:5259272 164 Pos 0.00038046 0.2273 1555638_a_at SAMSN1 SAM domain, SH3 domain and nuclear localization signals 1 165 Neg 0.00002567 0.2273 221586_s_at E2F5 E2F transcription factor 5, p130-binding 166 Pos 0.00002506 0.2273 205585_at ETV6 ets variant gene 6 (TEL oncogene) 167 Pos 0.00007963 0.2273 221942_s_at GUCY1A3 guanylate cyclase 1, soluble, alpha 3 168 Neg 0.00023124 0.2273 238623_at — CDNA FLJ37310 fis, clone BRAMY2016706 169 Pos 0.00066791 0.2273 208982_at PECAM1 platelet/endothelial cell adhesion molecule (CD31 antigen) 170 Pos 0.00003152 0.2273 225913_at SGK269 NKF3 kinase family member 171 Pos 0.00008825 0.2273 220560_at C11orf21 chromosome 11 open reading frame 21 172 Pos 0.00013087 0.2273 238893_at LOC338758 hypothetical protein LOC338758 173 Pos 0.00007607 0.2273 205423_at AP1B1 adaptor-related protein complex 1, beta 1 subunit 174 Neg 0.00030516 0.2273 228461_at SH3MD4 SH3 multiple domains 4 175 Pos 0.00015116 0.2273 235171_at — Transcribed locus 176 Pos 0.00000455 0.2273 239005_at — CDNA FLJ38785 fis, clone LIVER2001329 177 Pos 0.00102169 0.2273 242579_at BMPR1B bone morphogenetic protein receptor, type IB 178 Pos 0.00013234 0.2273 227098_at DUSP18 dual specificity phosphatase 18 179 Neg 0.00036110 0.2273 206079_at CHML choroideremia-like (Rab escort protein 2) 180 Pos 0.00000708 0.2273 202252_at RAB13 RAB13, member RAS oncogene family 181 Neg 0.00191271 0.2273 214084_x_at LOC648998 similar to Neutrophil cytosol factor 1 (NCF-1) (Neutrophil NADPH oxidase factor 1) (47 kDa neutrophil oxidase factor) (p47-phox) (NCF-47K) (47 kDa autosomal chronic granulomatous disease protein) (NOXO2) 182 Neg 0.00001178 0.2273 220768_s_at CSNK1G3 casein kinase 1, gamma 3 183 Pos 0.00002506 0.2273 209163_at CYB561 cytochrome b-561 184 Pos 0.00133807 0.2273 215177_s_at ITGA6 integrin, alpha 6 185 Pos 0.00024663 0.2273 238063_at TMEM154 transmembrane protein 154 186 Neg 0.00010226 0.2273 218662_s_at NCAPG non-SMC condensin I complex, subunit G 187 Neg 0.00113666 0.2273 206255_at BLK B lymphoid tyrosine kinase 188 Neg 0.00019449 0.2273 1557835_at — CDNA FLJ31592 fis, clone NT2RI2002447 189 Pos 0.00003956 0.2273 1552623_at HSH2D hematopoietic SH2 domain containing 190 Neg 0.00029251 0.2273 204674_at LRMP lymphoid-restricted membrane protein 191 Pos 0.00001891 0.2273 227235_at — CDNA clone IMAGE:5302158 192 Pos 0.00009664 0.2273 213280_at GARNL4 GTPase activating Rap/RanGAP domain-like 4 193 Pos 0.00011574 0.2273 242794_at MAML3 mastermind-like 3 (Drosophila) 194 Neg 0.00030841 0.3445 35974_at LRMP lymphoid-restricted membrane protein 195 Pos 0.00000171 0.3445 243121_x_at — — 196 Pos 0.00000455 0.3445 222079_at ERG v-ets erythroblastosis virus E26 oncogene homolog (avian) 197 Neg 0.00101179 0.3445 222760_at ZNF703 zinc finger protein 703 198 Pos 0.00030516 0.3445 229307_at ANKRD28 ankyrin repeat domain 28. 199 Pos 0.00011445 0.3445 1563392_at — Chromosome 21, Down syndrome critical region transcript, T7 end of clone a-1-g12 200 Neg 0.00032171 0.3445 211404_s_at APLP2 amyloid beta (A4) precursor-like protein 2 201 Neg 0.00003387 0.3445 40148_at APBB2 amyloid beta (A4) precursor protein-binding, family B, member 2 (Fe65-like) 202 Neg 0.00084811 0.3445 202478_at TRIB2 tribbles homolog 2 (Drosophila) 203 Neg 0.00001735 0.3445 230671_at — Full length insert cDNA clone ZD43G04 204 Neg 0.00177561 0.3445 243780_at — CDNA FLJ46553 fis, clone THYMU3038879 205 Pos 0.00000664 0.3445 213233_s_at KLHL9 kelch-like 9 (Drosophila) 206 Pos 0.00290806 0.3445 203543_s_at KLF9 Kruppel-like factor 9 207 Pos 0.00001735 0.3445 1561167_at — Full length insert cDNA clone YA75A09 208 Pos 0.00140329 0.3445 210830_s_at PON2 paraoxonase 2 209 Pos 0.00038046 0.3445 206631_at PTGER2 prostaglandin E receptor 2 (subtype EP2), 53kDa 210 Neg 0.00007349 0.3445 220999_s_at CYFIP2 cytoplasmic FMR1 interacting protein 2 211 Neg 0.00000532 0.3445 229551_x_at ZNF367 zinc finger protein 367 212 Neg 0.00023882 0.3445 225606_at BCL2L11 BCL2-like 11 (apoptosis facilitator) 213 Neg 0.00207853 0.3445 204730_at RIMS3 regulating synaptic membrane exocytosis 3 214 Pos 0.00202185 0.3445 228434_at BTNL9 butyrophilin-like 9 215 Neg 0.00008432 0.3445 219493_at SHCBP1 SHC SH2-domain binding protein 1 216 Pos 0.00332312 0.3445 229902_at FLT4 fms-related tyrosine kinase 4 217 Neg 0.00043543 0.3445 214185_at KHDRBS1 KH domain containing, RNA binding, signal transduction associated 1 218 Neg 0.00169458 0.3445 240593_x_at — Transcribed locus 219 Pos 0.00009448 0.3445 209344_at TPM4 tropomyosin 4 220 Neg 0.00000938 0.3445 218350_s_at GMNN geminin, DNA replication inhibitor 221 Neg 0.00021911 0.3445 213607_x_at NADK NAD kinase 222 Neg 0.00530278 0.3445 205603_s_at DIAPH2 diaphanous homolog 2 (Drosophila) 223 Pos 0.00016149 0.3445 213572_s_at SERPINB1 serpin peptidase inhibitor, clade B (ovalbumin), member 1 224 Pos 0.00119278 0.3445 201601_x_at IFITM1 interferon induced transmembrane protein 1 (9-27) 225 Pos 0.00023124 0.3445 224565_at TncRNA trophoblast-derived noncoding RNA 226 Pos 0.00004401 0.3445 211521_s_at PSCD4 pleckstrin homology, Sec7 and coiled-coil domains 4 227 Pos 0.00288215 0.3445 214349_at — Transcribed locus 228 Pos 0.00054013 0.3445 227297_at ITGA9 integrin, alpha 9 229 Neg 0.00596604 0.3445 228737_at TOX2 TOX high mobility group box family member 2 230 Neg 0.00000903 0.3445 215785_s_at CYFIP2 cytoplasmic FMR1 interacting protein 2 231 Pos 0.00018218 0.3445 228726_at — Transcribed locus 232 Neg 0.00036110 0.3445 228003_at RAB30 RAB30, member RAS oncogene family 233 Neg 0.00001255 0.3445 235170_at ZNF92 zinc finger protein 92 234 Neg 0.00002301 0.3445 203377_s_at CDC40 cell division cycle 40 homolog (S. cerevisiae) 235 Pos 0.00008725 0.3445 236114_at — Transcribed locus 236 Pos 0.00080721 0.3445 230389_at FNBP1 Formin binding protein 1 237 Pos 0.00000063 0.3445 244871_s_at USP32 ubiquitin specific peptidase 32 238 Neg 0.00119278 0.3445 227530_at AKAP12 A kinase (PRKA) anchor protein (gravin) 12 239 Pos 0.00044913 0.3445 201565_s_at ID2 inhibitor of DNA binding 2, dominant negative helix-loop-helix protein 240 Pos 0.00079925 0.3445 219753_at STAG3 stromal antigen 3 241 Neg 0.00005009 0.3445 218782_s_at ATAD2 ATPase family, AAA domain containing 2 242 Pos 0.00018418 0.3445 201554_x_at GYG1 glycogenin 1 243 Pos 0.00103168 0.3445 227062_at TncRNA trophoblast-derived noncoding RNA 244 Pos 0.00007963 0.5864 207180_s_at HTATIP2 HIV-1 Tat interactive protein 2, 30kDa 245 Pos 0.00004453 0.5864 212203_x_at IFITM3 interferon induced transmembrane protein 3 (1-8U) 246 Pos 0.00022389 0.5864 210644_s_at LAIR1 leukocyte-associated immunoglobulin-like receptor 1 247 Pos 0.00102169 0.5864 213620_s_at ICAM2 intercellular adhesion molecule 2 248 Neg 0.01241763 0.5864 218373_at AKTIP AKT interacting protein 249 Pos 0.00107255 0.5864 209365_s_at ECM1 extracellular matrix protein 1 250 Neg 0.00002165 0.5864 204822_at TTK TTK protein kinase 251 Pos 0.00015116 0.5864 213035_at ANKRD28 ankyrin repeat domain 28 252 Neg 0.00048765 0.5864 221969_at — Transcribed locus 253 Neg 0.00024929 0.5864 234140_s_at STIM2 stromal interaction molecule 2 254 Neg 0.00006625 0.5864 222680_s_at DTL denticleless homolog (Drosophila) 255 Neg 0.00187756 0.5864 208650_s_at CD24 CD24 molecule 256 Pos 0.00018824 0.5864 242121_at RNF12 Ring finger protein 12 257 Pos 0.00164760 0.5864 204759_at RCBTB2 regulator of chromosome condensation (RCC1) and BTB (POZ) domain containing protein 2 258 Neg 0.00026865 0.5864 1565693_at DTYMK Deoxythymidylate kinase (thymidylate kinase) 259 Neg 0.00002933 0.5864 224162_s_at FBXO31 F-box protein 31 260 Pos 0.00006702 0.5864 235142_at RP1-27O5.1 /// zinc finger and BTB domain containing 8 /// zinc ZBTB8 finger and BTB domain containing 8-like 261 Pos 0.00643099 0.5864 226905_at FAM101B family with sequence similarity 101, member B 262 Neg 0.00031499 0.5864 212611_at DTX4 deltex 4 homolog (Drosophila) 263 Pos 0.00066791 0.5864 228617_at XAF1 XIAP associated factor 1 264 Pos 0.00002358 0.5864 202615_at GNAQ Guanine nucleotide binding protein (G protein), q polypeptide 265 Pos 0.00132537 0.5864 243366_s_at — Transcribed locus 266 Pos 0.00041347 0.5864 224566_at TncRNA trophoblast-derived noncoding RNA 267 Neg 0.00001476 0.5864 223471_at RAB3IP RAB3A interacting protein (rabin3) 268 Pos 0.00061623 0.5864 60471_at RIN3 Ras and Rab interactor 3 269 Neg 0.02530326 0.5864 217968_at TSSC1 tumor suppressing subtransferable candidate 1 270 Pos 0.00085651 0.5864 219806_s_at C11orf75 chromosome 11 open reading frame 75 271 Pos 0.00059783 0.5864 202771_at FAM38A family with sequence similarity 38, member A 272 Pos 0.00622046 0.5864 1555705_a_at CMTM3 CKLF-like MARVEL transmembrane domain containing 3 273 Neg 0.00043543 0.5864 237104_at — Transcribed locus 274 Neg 0.00171051 0.5864 225019_at CAMK2D calcium/calmodulin-dependent protein kinase (CaM kinase) II delta 275 Pos 0.00167878 0.5864 203542_s_at KLF9 Kruppel-like factor 9 276 Neg 0.00205947 0.5864 201189_s_at ITPR3 inositol 1,4,5-triphosphate receptor, type 3 277 Neg 0.00382473 0.5864 231067_s_at — Transcribed locus 278 Pos 0.00265825 0.5864 228113_at RAB37 RAB37, member RAS oncogene family 279 Neg 0.00070928 0.5864 219135_s_at LMF1 lipase maturation factor 1 280 Pos 0.00009998 0.5864 37384_at PPM1F protein phosphatase 1F (PP2C domain containing) 281 Pos 0.00503951 0.5864 209555_s_at CD36 CD36 molecule (thrombospondin receptor) 282 Neg 0.00000083 0.5864 225649_s_at STK35 serine/threonine kinase 35 283 Pos 0.00010819 0.5864 1555486_a_at FLJ14213 protor-2 284 Neg 0.00018620 0.5864 218009_s_at PRC1 protein regulator of cytokinesis 1 285 Pos 0.05823921 0.5864 212592_at IGJ Immunoglobulin J polypeptide, linker protein for immunoglobulin alpha and mu polypeptides 286 Pos 0.00004247 0.5864 208109_s_at C15orf5 chromosome 15 open reading frame 5 287 Neg 0.00071640 0.5864 201792_at AEBP1 AE binding protein 1 288 Pos 0.00101179 0.5864 231431_s_at — CDNA clone IMAGE:4798730 289 Pos 0.00053465 0.5864 209287_s_at CDC42EP3 CDC42 effector protein (Rho GTPase binding) 3 290 Pos 0.00010578 0.5864 218749_s_at SLC24A6 solute carrier family 24 (sodium/potassium/calcium exchanger), member 6 291 Pos 0.00001915 0.5864 240960_at — Transcribed locus 292 Pos 0.00062248 0.5864 227567_at AMZ2 Archaelysin family metallopeptidase 2 293 Neg 0.00046323 0.5864 214875_x_at APLP2 amyloid beta (A4) precursor-like protein 2 294 Neg 0.00007963 0.5864 201397_at PHGDH phosphoglycerate dehydrogenase 295 Pos 0.00028034 0.5864 220558_x_at TSPAN32 tetraspanin 32 296 Pos 0.00155722 0.9484 229530_at — CDNA clone IMAGE:5302158 297 Neg 0.00098262 0.9484 200790_at ODC1 ornithine decarboxylase 1 298 Neg 0.00270658 0.9484 219396_s_at NEIL1 nei endonuclease VIII-like 1 (E. coli) 299 Neg 0.00102169 0.9484 242468_at — — 300 Pos 0.00080721 0.9484 229015_at LOC286367 FP944 301 Neg 0.00396044 0.9484 214835_s_at SUCLG2 succinate-CoA ligase, GDP-forming, beta subunit 302 Pos 0.00001286 0.9484 209321_s_at ADCY3 adenylate cyclase 3 303 Neg 0.00073084 0.9484 1555372_at BCL2L11 BCL2-like 11 (apoptosis facilitator) 304 Neg 0.00007434 0.9484 205005_s_at NMT2 N-myristoyltransferase 2 305 Neg 0.00013234 0.9484 235258_at DCP2 DCP2 decapping enzyme homolog (S. cerevisiae) 306 Pos 0.00016508 0.9484 51146_at PIGV phosphatidylinositol glycan anchor biosynthesis, class V 307 Pos 0.00140329 0.9484 220330_s_at SAMSN1 SAM domain, SH3 domain and nuclear localization signals 1 308 Pos 0.00032171 0.9484 1557501_a_at — Full length insert cDNA clone YB22B02 309 Pos 0.00013087 0.9484 235922_at — CDNA FLJ39413 fis, clone PLACE6015729 310 Pos 0.00030841 0.9484 1554250_s_at TRIM73 tripartite motif-containing 73 311 Pos 0.00126350 0.9484 209604_s_at GATA3 GATA binding protein 3 312 Pos 0.00064807 0.9484 225883_at ATG16L2 ATG16 autophagy related 16-like 2 (S. cerevisiae) 313 Pos 0.00006548 0.9484 209627_s_at OSBPL3 oxysterol binding protein-like 3 314 Pos 0.00213666 0.9484 201170_s_at BHLHB2 basic helix-loop-helix domain containing, class B, 2 315 Pos 0.00022148 0.9484 226267_at JDP2 jun dimerization protein 2 316 Pos 0.00005968 0.9484 232614_at — CDNA FLJ12049 fis, clone HEMBB1001996 317 Pos 0.00041778 0.9484 204689_at HHEX hematopoietically expressed homeobox 318 Pos 0.00010226 0.9484 205462_s_at HPCAL1 hippocalcin-like 1 319 Neg 0.00020534 0.9484 210279_at GPR18 G protein-coupled receptor 18 320 Neg 0.00643099 0.9484 208703_s_at APLP2 amyloid beta (A4) precursor-like protein 2 321 Pos 0.00011574 0.9484 207986_x_at CYB561 cytochrome b-561 322 Neg 0.00001756 0.9484 218344_s_at RCOR3 REST corepressor 3 323 Neg 0.00082334 0.9484 225147_at PSCD3 pleckstrin homology, Sec7 and coiled-coil domains 3 324 Pos 0.00102169 0.9484 202371_at TCEAL4 transcription elongation factor A (SII)-like 4 325 Pos 0.00410051 0.9484 205407_at RECK reversion-inducing-cysteine-rich protein with kazal motifs 326 Pos 0.00005631 0.9484 227502_at KIAA1147 KIAA1147 327 Pos 0.00127566 0.9484 224697_at WDR22 WD repeat domain 22 328 Pos 0.00100198 0.9484 228412_at LOC643072 hypothetical LOC643072 329 Pos 0.00229906 0.9484 236395_at — Transcribed locus 330 Pos 0.00064807 0.9484 207761_s_at METTL7A methyltransferase like 7A 331 Neg 0.00097307 0.9484 209383_at DDIT3 DNA-damage-inducible transcript 3 332 Pos 0.00104176 0.9484 227001_at NPAL2 NIPA-like domain containing 2 333 Pos 0.00011574 0.9484 241916_at — Transcribed locus 334 Pos 0.00060391 0.9484 201328_at ETS2 v-ets erythroblastosis virus E26 oncogene homolog 2 (avian) 335 Pos 0.00089972 0.9484 228623_at — Transcribed locus 336 Neg 0.00001012 0.9484 226233_at B3GALNT2 beta-1,3-N-acetylgalactosaminyltransferase 2 337 Neg 0.00042213 0.9484 204998_s_at ATF5 activating transcription factor 5 338 Pos 0.00215637 0.9484 218400_at OAS3 2′-5′-oligoadenylate synthetase 3, 100kDa 339 Pos 0.00019238 0.9484 243279_at — Transcribed locus 340 Pos 0.00251794 0.9484 230161_at — Transcribed locus 341 Neg 0.00019449 0.9484 228049_x_at — Transcribed locus, strongly similar to XP_001172939.1 PREDICTED: hypothetical protein [Pan troglodytes] 342 Neg 0.00023374 0.9484 226118_at CENPO centromere protein O 343 Pos 0.00003596 0.9484 209195_s_at ADCY6 adenylate cyclase 6 344 Pos 0.00000409 0.9484 227132_at ZNF706 zinc finger protein 706 345 Neg 0.00611754 0.9484 215772_x_at SUCLG2 succinate-CoA ligase, GDP-forming, beta subunit 346 Pos 0.00039664 0.9484 212326_at VPS13D vacuolar protein sorting 13 homolog D (S. cerevisiae) 347 Pos 0.00049267 0.9484 209933_s_at CD300A CD300a molecule 348 Neg 0.00028636 0.9484 220719_at FLJ13769 hypothetical protein FLJ13769 349 Pos 0.00009998 0.9484 243356_at — Transcribed locus 350 Neg 0.00144382 0.9484 204735_at PDE4A phosphodiesterase 4A, cAMP-specific (phosphodiesterase E2 dunce homolog, Drosophila) 351 Neg 0.00196658 0.9484 203505_at ABCA1 ATP-binding cassette, sub-family A (ABC1), member 1 352 Pos 0.00003863 0.9484 1555420_a_at KLF7 Kruppel-like factor 7 (ubiquitous) Note: Neg = MRD negative; Pos = MRD positive; p-value via two sample t-test FDR = False discovery rate as estimated by SAM Probe sets (top 23) used for final model building are shaded

Consideration of Diagnostic White Blood Cell (WBC) Count as a Predictive Variable

The WBC count at diagnosis had an independent effect on predicting RFS in our population but was deemed untenable for use in modeling building due to the requirement of a binary WBC cutoff value instead of a continuous variable. We believed that a cutoff value would be over-influenced by the cohort composition and patient age, particularly given that trial eligibility and enrollment may itself be based on an age-adjusted WBC count. A WBC cutoff of 50 K/uL was shown to have significance in the validation cohort but not in our cohort, yet the gene expression classifier for RFS derived in the present work proved informative despite differences in clinical parameters and therapies between the external validation group and our cohort.

Technical Details on the Construction and Evaluation of the Gene Expression Classifier for RFS

This section describes the detailed analysis techniques that were used to construct and evaluate the gene expression classifier. Throughout this section and the next, the gene expression data will be denoted by x_(ij), i=1, 2, . . . , p, j=1, 2, . . . , n, where p and n are the numbers of genes and samples, respectively. Here a gene refers to a probe set. The prediction model was constructed in two stages—gene selection and model building. Gene selection based on association with outcome, here RFS, is a necessary step for removing irrelevant genes and thus improving the accuracy of the final prediction model. It also reduces the dimensionality of the feature space so that a small subset of genes can be used to build a stable predictor. In this paper we based our gene selection on the Cox score² calculated for each gene i:

${{h_{i} = \frac{r_{i}}{s_{i} + s_{0}}};\mspace{14mu} {i = 1}},2,\ldots \mspace{14mu},{p.}$

Given a threshold τ>0, a gene will be excluded if the absolute value of its Cox score is less than τ. The Cox score for gene i is calculated as follows. We denote the censored RFS data for sample jas y_(j)=(t_(j),Δ_(j)), where t_(j) is time and Δ_(i)=1 if the observation is relapse, 0 if censored. Let D be the indices of the K unique death times z₁, z₂, . . . z_(K). Let R₁, R₂, . . . , R_(K) denote the sets of indices of the observations at risk at these unique relapse times, that is R_(k)={i:t_(i)≧z_(k)}. Let m_(k)=the number of indices in R_(k). Let d_(k) be the number of deaths at time z_(k) and x_(ik)*=Σ_(t) _(j) _(=z) _(k) x_(ij) and x _(ik)=Σ_(jεR) _(k) x_(ij)/m_(k). Then

$r_{i} = {\sum\limits_{k = 1}^{K}\left( {x_{ij}^{*} - {d_{k}{\overset{\_}{x}}_{ik}}} \right)}$ and $s_{i} = {\left\lbrack {\sum\limits_{k = 1}^{K}{\left( {d_{k}/m_{k}} \right){\sum\limits_{j \in R}\left( {x_{ij} - {\overset{\_}{x}}_{ik}} \right)^{2}}}} \right\rbrack^{\frac{1}{2}}.}$

s₀ is the median of all s_(i). After excluding the irrelevant genes, principal component analysis is performed on the standardized expression values of the remaining genes. Cox proportional hazard regression is then performed on the scores of the first principal component. The linear part of the fitted regression model, which is also a linear combination of the probe sets, is used as the prediction model. This model predicts a continuous score, either positive or negative, on a new sample, which is associated with the risk to relapse: the higher the score, the higher the risk. The performance of the predictions on a set of new samples can be evaluated by examining the association between the predicted score and RFS status of the samples. This was done in our analysis by performing a Cox proportional hazard regression and calculating the likelihood ratio test (LRT) statistic. Larger LRT implies better performance. The number of genes included in the prediction model and the performance of the model both depend on the threshold τ. In this study 20 candidate thresholds were considered and the one corresponding to the best model was determined through a 20×5-fold cross-validation Once we have obtained a prediction model we would like to assess the significance of the model compared with known clinical predictors. One approach to doing this would be to use the model to make predictions back on the samples and then compare the predicted risk scores with the clinical predictors. It is known that such an approach is biased which would overestimate the significance of the final model because the same data were used both to develop the model and to evaluate its significance.⁹ Another alternative approach that can avoid this bias is to separate the data into a training set for developing the model through the above procedure and a test set used for evaluating the performance of the model. The disadvantage of such an approach is that it does not make efficient use of the data, since the training set may be too small to develop an accurate model, and the test set may be too small to evaluate its significance.⁹ To obtain an objective and unbiased prediction on each of the all samples and make best use of the data we therefore employed a nested cross-validation procedure as suggested by Simon⁹ and used by Asgharzadeh et. al.¹⁰ This procedure, detailed in FIG. 12/S6, consists of Leave-One-Out Cross-Validation (LOOCV) with each fold including a 20×5-fold cross-validation.

Technical Details on the Construction and Evaluation of the Gene Expression Classifier for Predicting Day 29 MRD

The methodology for constructing and evaluating the gene expression predictor for MRD is essentially the same as that described in the previous section. Because the response variable is binary (either MRD positive or negative), constructing the model is significantly less computationally-intensive, which allows more folds of cross-validation.

Gene selection is performed using the filter method with the modified t-test statistic calculated for each gene i:^(10,39)

${{h_{i} = \frac{{\hat{\mu}}_{P,i} - {\hat{\mu}}_{N,i}}{{\hat{\sigma}}_{i} + {\hat{\sigma}}_{0}}};\mspace{14mu} {i = 1}},2,\ldots \mspace{14mu},{p.}$

Here the numerator corresponds to the difference of the sample means of the two classes (MRD positive and negative), and the denominator is an estimate {circumflex over (σ)}_(i) of the standard deviation plus a positive number {circumflex over (σ)}₀, where {circumflex over (σ)}₀ is the median of all {circumflex over (σ)}₁. The prediction analysis is based on the diagonal linear discriminant analysis (DLDA) method.¹⁴ After calculating the modified t-test statistic h_(i) for all genes, we ranked the genes in descending order by the absolute value |h_(i)|. The top P genes were used to build the discriminant function:

${{g(x)} = {{\log \left( \frac{{\hat{p}}_{p}}{{\hat{p}}_{n}} \right)} + {\sum\limits_{i}^{P}{h_{i}\frac{x_{i} - {\hat{\mu}}_{i}}{{\hat{\sigma}}_{i} + {\hat{\sigma}}_{0}}}}}},$

where {circumflex over (p)}_(p) and {circumflex over (p)}_(n) are the proportions of the MRD positive and negative samples, and {circumflex over (μ)}_(i) is the mean expression value of the ith gene. This model predicts a continuous score, either positive or negative, on a new sample, where a higher value is more indicative of MRD positive. The model uses zero as a binary prediction threshold and predicts MRD positive if the predicted score is positive and MRD negative otherwise. The prediction performance depends on the number P of top significant genes included in the model. The value of P corresponding to the best model was determined through a 100×10-fold cross-validation procedure, as illustrated schematically in FIG. 13/S7. As with the performance evaluation for the RFS predictor, we employed a nested cross-validation procedure as suggested by Simon⁹ and used by Asgharzadeh et. al.¹⁰ to obtain an objective and unbiased performance evaluation for the DLDA model, which also makes best use of the data. This procedure, detailed in FIG. 14/S8, consists of Leave-One-Out Cross-Validation (LOOCV), with each fold including a 100×10-fold cross-validation as illustrated in FIG. 13/S7.

Development pf a Gene Expression Classifier for RFS in High-Risk ALL Excluding Cases with Known Recurring Cytogenetic Abnormalities (t(1;19) and MLL)

In this analysis we rebuilt the gene expression classifier for RFS from the beginning through the extensive nested cross validation. Please note that we removed the probe sets using the rule of 50% present call. After removing t(1;19) translocation and MLL rearrangement cases we were left with 163 patients. A 20×5-fold cross validation as detailed in original manuscript was performed to determine the model for predicting the risk score of relapse. Twenty candidate thresholds were considered. The number of significant probe sets determined by each threshold and geometric mean of the likelihood ratio test statistic corresponding to each threshold are listed in Table S7.

TABLE S7 Candidate thresholds and corresponding numbers of significant genes and geometric means of likelihood ratio test (LRT) statistic values. # significant LRT Statistic Threshold # Threshold Genes (Geometric mean) 1 0.00007 23773.15 0.668258 2 0.14674 20191.85 0.688759 3 0.29341 16699.37 0.779984 4 0.44007 13379.21 0.849028 5 0.58674 10351.13 0.883603 6 0.73341 7689.64 0.857314 7 0.88007 5434.52 0.842705 8 1.02674 3647.99 0.917711 9 1.17341 2313.88 0.938914 10 1.32008 1383.15 1.01001 11 1.46674 780.68 1.212886 12 1.61341 420.9 1.474257 13 1.76008 219.08 1.932876 14 1.90674 111.1 2.328886 15 2.05341 58.25 2.193993 16 2.20008 31.5 2.564132 17 2.34674 17.56 2.443301 18 2.49341 10.13 1.978379 19 2.64008 5.99 1.531674 20 2.78674 3.53 0.948933 The mean of the LRT statistic is also plotted in FIG. 15/S9. We see that the geometric mean of the LRT reaches the maximum when the threshold is The “best” model determined by this threshold is a linear combination of expression values of 32 probe sets that are highly associated with RFS status. The information about the 32 probe sets are presented in Table S8, below.

TABLE S8 Probe sets (and associated genes) that are significantly associated with RFS Rank score Probe Set ID Gene Symbol Gene Title 1 3.25 210830_s_at PON2 paraoxonase 2 2 3.24 242579_at BMPR1B bone morphogenetic protein receptor, type IB 3 3.07 201876_at PON2 paraoxonase 2 4 2.97 236750_at — — 5 2.94 212592_at IGJ immunoglobulin J polypeptide, linker protein for immunoglobulin alpha and mu polypeptides 6 −2.79 216834_at RGS1 regulator of G-protein signaling 1 7 2.72 232539_at — — 8 2.71 209288_s_at CDC42EP3 CDC42 effector protein (Rho GTPase binding) 3 9 −2.69 202388_at RGS2 regulator of G-protein signaling 2, 24 kDa 10 2.68 213371_at LDB3 LIM domain binding 3 11 2.64 215028_at SEMA6A sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A 12 2.63 215617_at LOC26010 viral DNA polymerase-transactivated protein 6 13 2.61 209101_at CTGF connective tissue growth factor 14 2.59 204030_s_at SCHIP1 schwannomin interacting protein 1 15 −2.55 209959_at NR4A3 nuclear receptor subfamily 4, group A, member 3 16 2.53 222780_s_at BAALC brain and acute leukemia, cytoplasmic 17 2.53 203939_at NT5E 5′-nucleotidase, ecto (CD73) 18 2.51 236766_at — — 19 2.47 202242_at TSPAN7 tetraspanin 7 20 2.44 225355_at LOC54492 neuralized-2 21 2.41 211675_s_at MDFIC MyoD family inhibitor domain containing 22 2.40 219313_at GRAMD1C GRAM domain containing 1C 23 −2.40 203921_at CHST2 carbohydrate (N-acetylglucosamine-6-O) sulfotransferase 2 24 2.39 219871_at FLJ13197 hypothetical FLJ13197 25 −2.39 207978_s_at NR4A3 nuclear receptor subfamily 4, group A, member 3 26 −2.38 221349_at VPREB1 pre-B lymphocyte 1 27 2.36 244280_at — — 28 2.34 209365_s_at ECM1 extracellular matrix protein 1 29 2.33 239673_at — — 30 2.33 223449_at SEMA6A sema domain, transmembrane domain (TM), and cytoplasmic domain, (semaphorin) 6A 31 −2.32 202506_at SSFA2 sperm specific antigen 2 32 −2.32 205241_at SCO2 SCO cytochrome oxidase deficient homolog 2 (yeast) Through the nested cross validation procedure as described in the manuscript the gene expression-based risk classifier predicted a risk score on each of the 163 patients. With a threshold of zero the risk score separated the 163 patients into low (n=66) vs. high (n=97) risk groups. Table S9 shows the association between the risk groups with day 29 MRD.

TABLE S9 Two-Way Classification Table of Risk Groups and Day 29 MRD Status MRD day 28 Risk Group (binary) Low Risk High Risk Total Negative 61 35 96 63.54 36.46 100.00 Positive 24 34 58 41.38 58.62 100.00 Missing 3 6 9 33.33 66.67 100.00 Total 88 75 163 53.99 46.01 100.00 Fisher Exact Test (after removing missing data): 0.006 The Kaplan-Meier estimates of relapse-free survival (RFS) for the various groups based on gene expression classifer-based risk group for RFS and end-induction flow cytometric MRD status were plotted in Figures S10 (A) through (F) as follows

Identification of Novel Cluster Groups in Pediatric Higher Risk B-Precursor Acute Lymphoblastic Leukemia by Unsupervised Gene Expression Profiling

The cure rate of pediatric B-precursor acute lymphoblastic leukemia (ALL) now exceeds 80% with contemporary treatment regimens. These therapeutic advances have come through the progressive refinement of chemotherapy and the development of risk classification schemes that target children to more intensive therapies based on their relapse risk.¹ Current risk classification schemes incorporate pre-treatment clinical characteristics (white blood cell count (WBC), age, and the presence of extramedullary disease), the presence or absence of sentinel cytogenetic lesions (such as t(12;21)(ETV6-RUNX1) and t(9;22)(BCR-ABL1), translocations involving MLL, and chromosomal trisomies or hypodiploidy), and measures of minimal residual disease (MRD) at the end of induction therapy, to classify children with ALL into “low,” “standard/intermediate,” “high,” or “very high” risk categories.² Despite improvements in treatment and in risk classification over the past three decades, up to 20% of children with ALL still relapse. The majority of relapses occur in those children who are initially classified as “standard/intermediate” or “high” risk. Thus, while overall outcomes have significantly improved, children classified with “high” or “very high” risk disease, those who have relapsed, or those of Hispanic or American Indian descent continue to have relatively poor survivals.³ These latter groups require the development of novel therapies for cure.

Shuster previously showed that the group of children with high-risk B-precursor ALL based on the “NCl/Rome” criteria (age ≧10 years and/or presenting WBC ≧50,000/μL) could be refined using age, sex and WBC to identify a subgroup of ˜12% of B-precursor ALL patients, referred to herein as “higher” risk, that had a very poor outcome with <50% expected survival.⁴ In contrast to children with favorable, “low” risk ALL (associated with the presence of t(12;21)(ETV6-RUNX1) or trisomies of chromosomes 4, 10, and 17) or those with unfavorable, “very high” risk disease (associated with t(9;22)(BCR-ABL1) or hypodiploidy), the biologic and genetic features of these higher risk ALL patients are only now becoming well characterized.⁵ To identify novel, biologically defined subgroups within higher risk ALL and to identify genes defining these subgroups that might serve as new diagnostic or therapeutic targets for this form of disease, we performed GEP analysis in a cohort of 207 uniformly treated higher risk ALL patients who were enrolled in the Children's Oncology Group (COG) P9906 clinical trial (http://www.acor.org/pedonc/diseases/ALLtrials/9906.html). Under the auspices of a National Cancer Institute TARGET Project (Therapeutically Applicable Research to Generate Effective Treatments; www.target.cancer.gov), we have also assessed genome-wide DNA copy number abnormalities in leukemic DNA in this same cohort⁵ and have performed selective gene resequencing to identify genes consistently mutated in the leukemias cells of the cohort.⁶ Herein we report the discovery of 8 gene expression-based cluster groups of patients within higher risk pediatric ALL, identified through shared patterns of gene expression. While two of these clusters were found to be associated with known recurrent cytogenetic abnormalities (either t(1;19)(TCF3-PBX1) or MLL translocations), the remaining 6 cluster groups had no detectable conserved cytogenetic aberrations, but 2 of the groups were associated with strikingly different therapeutic outcomes and clinical characteristics. The gene expression-based cluster groups were also associated with distinct patterns of genome-wide DNA copy number abnormalities and with the aberrant expression of “outlier” genes. These genes provide new targets for improved diagnosis, risk classification, and therapy for this poor risk form of ALL.

Materials and Methods Patient Selection and Characteristics

The COG Trial P9906 enrolled 272 eligible children and adolescents with higher-risk ALL between Mar. 15, 2000 and Apr. 25, 2003. This trial targeted a subset of patients with higher risk features (older age and higher WBC) that had experienced relatively poor outcomes (<50% 4-year relapse-free survival (RFS)) in prior COG clinical trials.⁴ Patients were first enrolled on the COG P9000 classification study and received a four-drug induction regimen.⁷ Those with 5-25% blasts in the bone marrow (BM) at day 29 of therapy received 2 additional weeks of extended induction therapy using the same agents. Patients in complete remission (CR) with less than 5% BM blasts following either 4 or 6 weeks of induction were then eligible to participate in COG P9906 if they met the age and WBC criteria described previously⁴ or had overt central nervous system (CNS3) or testicular involvement at diagnosis. Patients that met the higher risk age/sex/WBC criteria but had favorable genetic features [t(12;21)(ETV6-RUNX1) or trisomy of chromosomes 4 and 10] or those with unfavorable, “very high” risk features [t(9;22)(BCR-ABL1) or hypodiploidy] were excluded.⁸ Patients enrolled in COG P9906 were uniformly treated with a modified augmented BFM regimen that included two delayed intensification phases.^(9,10) The majority of patients had MRD assessed by flow cytometric analysis of bone marrow samples at day 29 of induction therapy as previously described¹¹; cases were defined as MRD-positive or MRD-negative at day 29 using a threshold of 0.01%.

For this study, cryopreserved pre-treatment leukemia specimens were available on a representative cohort of 207 of the 272 (76%) patients registered to this trial. The 65 unstudied patients included a greater proportion of older boys with lower WBC counts, but otherwise were similar and showed no significant outcome differences (Supplement Table S1′; FIG. 21). Treatment protocols were approved by the National Cancer Institute (NCI) and participating institutions through their Institutional Review Boards. Informed consent for participation in these research studies was obtained from all patients or their guardians. Outcome data for all patients were frozen as of October 2006; the median time to event or censoring was 3.7 years. A validation cohort consisted of an independent studyl² of 99 cases of NCl/Rome high risk ALL that were derived from COG Trial CCG 1961 and used the same Affymetrix microarray platform.

Gene Expression Profiling

RNA was isolated from pre-treatment, diagnostic samples in the 207 ALL cases (131 bone marrow, 76 peripheral blood) using TRIzol (Invitrogen, Carlsbad, Calif.); all samples had >80% leukemic blasts. cDNA labeling, hybridization and scanning were performed as previously described (detailed in Supplement).¹³ A mask to remove uninformative probe pairs was applied to all the arrays (detailed in Supplement, Section 3). The default MAS 5.0 normalization was used. Array experimental quality was assessed using the following parameters and all arrays met these criteria for inclusion: GAPDH ≧5,000; ≧20% expressed genes; GAPDH 3′/5′ ratios ≦4; and linear regression r-squared values of spiked poly(A) controls >0.90. This gene expression dataset may be accessed via the National Cancer Institute caArray site (https://array.nci.nih.gov/caarray/) or at Gene Expression Omnibus (http://www.ncbi.nlm.nih.gov/geo/).

Unsupervised Clustering Methods and Selection of Outlier Genes

Microarray gene expression data were available from an initial 54,504 probe sets after masking and filtering (see Supplement, Section 30. Three distinctly different methods were used to select genes for hierarchical clustering: High Coefficient of variation (HC), Cancer Outlier Profile Analysis (COPA) and Recognition of Outliers by Sampling Ends (ROSE). In HC, the 54,504 probe sets were ordered by their coefficients of variation (CV) and the highest 254 probe sets were used for clustering. This method identifies probe set having an overall high variance relative to mean intensity. COPA (previously described by Tomlins et al)¹⁴ selects outlier probe sets on the basis of their absolute deviation from median at a fixed point (typically 95^(th) percentile). ROSE was developed in our laboratory as an alternative to COPA, and selects probe sets both on the basis of the size of the outlier group they identify as well as the magnitude of the deviation from expected intensity (see Supplement, Sections 4B and C for detailed methods of ROSE and COPA).

For all three probe selection methods, the top 254 probe sets were clustered using EPCLUST (http://www.bioinf.ebc.ee/EP/EP/EPCLUST/, v0.9.23 beta, Euclidean distance, average linkage UPGMA). A threshold branch distance was applied and the largest distinct branches above this threshold containing more than 8 patients were retained and labeled. The HC method was used as the basis of cluster nomenclature, with each new cluster being assigned a number. All clusters are prefixed by the method of their probe set selection (H=High CV, C=COPA and R=ROSE), with COPA and ROSE numbers being assigned by the similarity of their group's membership to H-clusters. The top 100 median rank order probe sets for each ROSE cluster are listed in the Supplement, Section 6.

In the validation cohort (CCG 1961) the same initial filtering criteria were applied to the raw data. Each method began with 54,504 probe sets. Applying the ROSE method, with the same cutoffs used in P9906, 167 probe sets were retained and used for clustering. COPA and HC also used the same selection criteria as in P9906, and the top 167 probe sets were used in clustering (Supplement, Table S7A′).

Assessment of Genome-Wide DNA Copy Number Abnormalities (CNA)

Copy number alterations were detected as described in Mullighan et al, and the initial CNA data for this cohort are also presented there.⁵ Briefly, DNA from the diagnostic leukemic cells and from a sample obtained after remission induction therapy (germline) was extracted and genotyped using either the 250K Sty and Nsp single-nucleotide-polymorphism (SNP) arrays (Affymetrix, Santa Clara, Calif.). SNP array data preprocessing and inference of DNA copy number abnormalities (CNA) and loss-of-heterozygosity (LOH) was performed as previously described.^(15,16)

Statistical Analyses

Log rank analysis was used to evaluate relapse-free survival (RFS).¹⁷ Kaplan-Meier survival analyses and hazard ratios were also calculated for comparisons of group RFS.^(18,19) Kruskal-Wallis rank sum tests were used to analyze age and WBC counts; Fisher's exact test was used to evaluate the binary variables.¹⁸ All statistical analyses were performed using R²⁰ (http://www.R-project.org, version 2.9.1, with stats and survival packages).

Results

Reflective of their classification as higher risk, the 207 children and adolescents had a median age of 13 years (range: 1-20 years), a median WBC at disease presentation of 62,300/μL, a male predominance (66%), and 35% were MRD positive at day 29 of induction therapy⁷ (Supplement, Table S2′). Nearly 25% (51/205) of these children were of Hispanic/Latino ethnicity, while 10% (21/207) had translocations involving the MLL gene on chromosome 11q23 and 11% (23/207) had t(1;19)(TCF3-PBX1) translocations (Supplement, Table S1′). The remaining cases (79%) did not have known recurring chromosomal translocations. Relapse-free survival (RFS) and overall survival (OS) in the 207 patients were 66.3±3.5% and 83% at 4 years, respectively (FIG. 21).

Unsupervised Hierarchical Clustering Defines Eight Gene Expression Cluster Groups

Based upon the assumption that the most robust clusters would be repeatedly and consistently identified by more than one clustering approach, several methods of selecting probe sets for unsupervised clustering were applied to the gene expression data. First, using the top 254 genes selected by CV (the full gene list is provided in Supplement, Table S7A′), we identified 8 distinct gene expression-based cluster groups which were labeled H1 through H8 (FIG. 17A). Interestingly, while 20 of 21 cases with an MLL translocation were in cluster H1 (Table 1′) and all 23 cases with a t(1;19)(TCF3-PBX1) were in cluster H2 (FIG. 17A), the remaining 6 clusters (labeled H3-H8) lacked a clear association with any previously described cytogenetic abnormality.

TABLE 1′ Association of Clinical and Outcome Features with High CV Expression Cluster Groups¹ P- H1 H2 H3 H4 H5 H6 H7 H8 Total Value² # Cases/Cluster 20 23 8 11  9 19 95  22 207 — Median Age (Yrs) 6.9 13.1 13.8 14.2 14.7 14.5 11.4  13.8 13.1 0.002 Sex (Male) 11/20  11/23  4/8 10/11  7/9 15/19 64/95  15/22 137/207  0.165 Ethnicity (Hispanic) 3/20 6/23 2/8  2/11 0/8  3/18 22/95  13/22 51/205 0.018 MLL 20/20  0/23 0/8  0/11 0/9  0/19 1/94  0/22 21/207 <0.001 TCF3-PBX1 0/20 23/23  0/8  0/11 0/9  0/19 0/95  0/22 23/207 <0.001 D29 MRD 8/16 0/20 0/7  2/11 7/9  6/19 27/88  17/21 67/191 <0.001 Median WBC 129.4 67.2 139.0 13.3 32.6 31.4  59.9 197.5 62.3 <0.001 RFS - 1 Yr ± SE 75.0 ± 9.7  91.3 ± 5.9 87.5 ± 11.7  100 ± NA  100 ± NA  100 ± NA 97.9 ± 1.5 90.7 ± 6.3 94.1 ± 1.7 — RFS - 2 Yrs ± SE 65.0 ± 10.7 73.9 ± 9.2 87.5 ± 11.7 81.8 ± 11.6  100 ± NA  100 ± NA 83.0 ± 3.8 71.6 ± 9.8 81.7 ± 2.7 — RFS - 3 Yrs ± SE 65.0 ± 10.7 73.9 ± 9.2 87.5 ± 11.7 72.7 ± 13.4 88.9 ± 10.5 94.1 ± 5.7 77.2 ± 4.4 52.5 ± 10.9 75.1 ± 3.0 — RFS - 4 Yrs ± SE 65.0 ± 10.7 73.9 ± 9.2 75.0 ± 15.3 58.2 ± 16.9 88.9 ± 10.5 94.1 ± 5.7 67.4 ± 5.1 23.0 ± 10.3 66.3 ± 3.5 — RFS - 5 Yrs ± SE 65.0 ± 10.7 73.9 ± 9.2 75.0 ± 15.3 58.2 ± 16.9 88.9 ± 10.5 94.1 ± 5.7 57.0 ± 6.5   0 ± NA 61.9 ± 3.9 — Logrank p-value³ 0.722 0.409 0.582  0.930  0.185  0.0184 0.993  <0.001 — — Hazard Ratio³ 1.152 0.704 0.675  1.046  0.286  0.133 0.998  3.491 ¹Abbreviations and Notations: MRD: Minimal Residual Disease; RFS: Relapse-Free Survival; MLL: the presence of MLL translocations; TCF3-PBX1: the presence of a t (1; 19)/TCF3-PBX1. Median WBC reported in 10³/μL. ²All P-values are calculated for Fisher's Exact Test (all variables except age and WBC) or Kruskal-Wallis Rank Sum Test (age and WBC) using R (version 2.9.1, survival and stats packages). ³Logrank p-values and hazard ratios calculated separately for each cluster using R (version 2.9.1, stats package)

Using probe sets selected by methods designed to find outliers (COPA and ROSE), nearly all of these same clusters were detected (FIGS. 17B and C; Tables 2′ and 3′). The sole exception to this is cluster 4, which was not evident using the COPA probe sets. The degree of the overlap across these three methods was also quite extensive (Table 4′ shows the cluster identity). HC and ROSE were the most similar (93.2% identical), however a pair-wise comparison revealed all to have nearly 90% common members. Even in the absence of cluster 4 in COPA clusters, the consensus overlap of all three methods was 86.5%. This is particularly noteworthy since only 37% of the clustering probe sets were shared by all three methods (Supplement, Table S7B′).

TABLE 2′ Association of Clinical and Outcome Features with COPA Gene Expression Cluster Groups¹ C1 C2 C3 C5 C6 C7 C8 Total P-Value² # Cases/Cluster 20 23 10 11 21 102  20 207 — Median Age (Yrs) 6.9 13.1 15.2 14.7 14.5 11.7  14.3 13.1 <0.001 Sex (Male) 11/20  11/23  5/10 8/11 17/21 71/102 14/20 137/207  0.196 Ethnicity (Hispanic) 3/20 6/23 2/10 0/10  3/20 25/102 12/20 51/205 0.008 MLL 20/20  0/23 0/10 0/11  0/21  1/102  0/20 21/207 <0.001 TCF3-PBX1 0/20 23/23  0/10 0/11  0/21  0/102  0/20 23/207 <0.001 D29 MRD 9/17 0/20 1/9  8/11  6/21 26/94  17/19 67/191 <0.001 Median WBC 129.4 67.2 33.5 32.6 26.0 52.5 158.3 623 0.028 RFS - 1 Yr ± SE 80.0 ± 8.9  91.3 ± 5.9 90.0 ± 9.5   100 ± NA  100 ± NA 97.1 ± 1.7 89.7 ± 6.9 94.1 ± 1.7 — RFS - 2 Yrs ± SE 70.0 ± 10.3 73.9 ± 9.2 80.0 ± 12.7  100 ± NA  100 ± NA 84.1 ± 3.7 63.3 ± 11.0 81.7 ± 2.7 — RFS - 3 Yrs ± SE 70.0 ± 10.3 73.9 ± 9.2 80.0 ± 12.7 90.0 ± 9.5 94.7 ± 5.1 77.0 ± 4.2 42.2 ± 11.3 75.1 ± 3.0 — RFS - 4 Yrs ± SE 70.0 ± 10.3 73.9 ± 9.2 70.0 ± 14.5 78.7 ± 13.4 94.7 ± 5.1 66.4 ± 5.0 15.1 ± 9.3 66.3 ± 3.5 — RFS - 5 Yrs ± SE 70.0 ± 10.3 73.9 ± 9.2 70.0 ± 14.5 78.7 ± 13.4 94.7 ± 5.1 56.1 ± 6.4  0.0 ± NA 61.9 ± 3.9 — Logrank p-value³ 0.808 0.409 0.788  0.364  0.010 0.944  <0.001 — — Hazard Ratio³ 0.901 0.704 0.853  0.527  0.117 1.017  4.382 ¹Abbreviations and Notations: MRD: Minimal Residual Disease; RFS: Relapse-Free Survival; MLL: the presence of MLL translocations; TCF3-PBX1: the presence of a t (1; 19)/TCF3-PBX1. Median WBC reported in 10³/μL. ²All P-values are calculated for Fisher's Exact Test (all variables except age and WBC) or Kruskal-Wallis Rank Sum Test (age and WBC) using R (version 2.9.0, survival and stats packages. ³Logrank p-values and hazard ratios calculated separately for each cluster using R (version 2.9.1, stats package)

TABLE 3′ Association of Clinical and Outcome Features with ROSE Gene Expression Cluster Groups R1 R2 R3 R4 R5 R6 R7 R8 Total P-Value² # Cases/Cluster 21 23 12 14 10 21 82  24 207 — Median Age (Yrs) 4.7 13.1 15.2 14.3 14.5 14.5 7.8  14.1 13.1 <0.001 Sex (Male) 11/21  11/23  6/12 13/14 8/10 17/21 54/82 17/24 137/207  0.043 Ethnicity 4/21 6/23 2/12  3/14 0/9  3/20 18/82 15/24 51/205 0.004 (Hispanic) MLL 21/21  0/23 0/12  0/14 0/10  0/21  0/82  0/24 21/207 <0.001 TCF3-PBX1 0/21 23/23  0/12  0/14 0/10  0/21  0/82  0/24 23/207 <0.001 D29 MRD 9/17 0/20 1/11  3/14 8/10  6/21 21/75 19/23 67/191 <0.001 Median WBC 125.8 67.2 49.6  9.2 31.5 26.0 68.8 153.8 62.3 <0.001 RFS - 1 Yr ± SE 76.2 ± 9.3  91.3 ± 5.9 90.9 ± 8.7   100 ± NA  100 ± NA  100 ± NA 97.6 ± 1.7 91.5 ± 5.8 94.1 ± 1.7 — RFS - 2 Yrs ± SE 66.7 ± 10.3 73.9 ± 9.2 81.8 ± 11.6 92.9 ± 6.9   100 ± NA  100 ± NA 82.6 ± 4.2 69.7 ± 9.6 81.7 ± 2.7 — RFS - 3 Yrs ± SE 66.7 ± 10.3 73.9 ± 9.2 81.8 ± 11.6 85.7 ± 9.4  90.0 ± 9.5 94.7 ± 5.1 76.3 ± 4.8 47.9 ± 10.4 75.1 ± 3.0 — RFS - 4 Yrs ± SE 66.7 ± 10.3 73.9 ± 9.2 72.7 ± 13.4 75.0 ± 12.9 78.7 ± 13.4 94.7 ± 5.1 66.2 ± 5.5 21.0 ± 9.5 66.3 ± 3.5 — RFS - 5 Yrs ± SE 66.7 ± 10.3 73.9 ± 9.2 72.7 ± 13.4 75.0 ± 12.9 78.7 ± 13.4 94.7 ± 5.1 53.4 ± 7.4   0 ± NA 61.9 ± 3.9 — Logrank p-value³ 0.881 0.409 0.615  0.259  0.366  0.010 0.680  <0.001 — — Hazard Ratio³ 1.060 0.704 0.744  0.520  0.528  0.117 1.110  3.878 ¹Abbreviations and Notations: MRD: Minimal Residual Disease; RFS: Relapse-Free Survival; MLL: the presence of MLL translocations; TCF3-PBX1: the presence of a t (1; 19)/TCF3-PBX1. Median WBC reported in 10³/μL ²All P-values are calculated for Fisher's Exact Test (all variables except age and WBC) or Kruskal-Wallis Rank Sum Test (age and WBC) using R (version 2.9.1) ³Logrank p-values and hazard ratios calculated separately for each cluster using R (version 2.9.1, stats package

TABLE 4′ Comparison of Membership of P9906 Clusters Cluster Overall 1 2 3 4 5 6 7 8 Identity HC v COPA 19 23 8 0 9 19 88 19 89.4% HC v ROSE 20 23 8 10 9 19 82 22 93.2% COPA v ROSE 20 23 10 0 10 21 82 20 89.9% HC v COPA v ROSE 19 23 8 0 9 19 82 19 86.5%

In addition to the significant association (p<0.001) between recurrent cytogenetic abnormalities and clusters 1 and 2, we observed significant associations between the clusters and several clinical features, including age (p<0.001-0.002), race (p=0.004-0.018), the presence of MRD at the end of induction therapy (p<0.001), and relapse free survival (RFS) (Tables 1′-3′, FIG. 18). Of particular note was the significant variation in RFS among the cluster groups (FIG. 18). Two of these (clusters 6 and 8) reached levels of statistical significance by independent logrank analysis in all three methods (cluster 6: p=0.010-0.018, HR=0.117-0.133; cluster 8: p<0.001, HR=3.491-4.382). While the overall 4-year RFS was 66.3±3.5%, cluster 6 ranged from 94.1±5.7 to 94.7±5.1%, with COPA and ROSE identifying the largest cluster (21 members) with the highest RFS. In contrast, the 4-year RFS for cluster 8 ranged from 15.1±9.3% for COPA to 23.0±10.3% for HC. Again, the ROSE cluster (R8) was the largest, with 24 members, and was intermediate in its RFS (21.0±9.5%). All 18 members of C8 were all contained within the R8 cluster.

The timing of relapse also differed between the cluster groups. While all relapses in clusters 1, 2 and 6 occurred within the first three years, patients in the remaining clusters, particularly in cluster 8, continued to experience relapses in years 3-5. Cluster 8 was also distinguished by a high frequency of MRD positivity at the end of induction therapy (81.0-89.5% of cases) and a preponderance of Hispanic/Latino ethnicity (59.1-62.5%) (Tables 1′-3′). Due to the extensive overlap of cluster membership, the larger size of the clusters, and the fact that R1 and R2 identified all MLL and TCF3-PBX1 samples, ROSE was selected as the reference clustering method.

Table 5′ lists the 113 probe sets that overlap between the ROSE clustering probe sets and those that were among the top 100 rank order for each cluster (Supplement, Sections 5 and 6). The majority of those associated with R1 (the cluster containing all the MLL translocated samples), including MEIS1, PROM1, RUNX2 and members of the HOX gene family, are consistent with previous reports describing the elevated expression of these genes in samples with underlying MLL translocations.^(21,22) We also found a number of other interesting outlier genes associated with MLL translocations, such as CTGF, which has previously been reported to be associated with a poor outcome in adult ALL²³; the correlation of CTGF expression and MLL translocations in that study was not reported. The outlier genes that distinguished cluster R2, containing all 23 cases with t(1;19)/TCF3-PBX1, included PBX1, which is directly involved in the underlying translocation. Surprisingly, while many of the probe sets associated with the other clusters formed very clear blocks of elevated expression (FIG. 17), they were neither comprised of any obvious pathways nor located within a particular chromosomal vicinity. These blocks of probe sets with very elevated expression, however, strongly suggest that a small subset might be used to distinguish the sample clusters.

Since several of the genes exhibiting outlier expression in clusters R1 and R2 are involved in or activated by their underlying cytogenetic abnormalities, this suggests that outlier genes associated with the other ROSE clusters might also be involved in, or perturbed by, a comparable genetic abnormality. Consistent with this hypothesis is the presence of notable outlier genes defining cluster R8 (including GAB1, MUC4, PON2, GPR110, SEMA6, SERPINB9; Supplement, Tables S15 S17′ and S18′) whose expression has been associated with t(9;22)/BCR-ABL1 and with overall outcome in ALL.^(5,21,24) Although patients in R8 were, by definition, all BCR-ABL1 negative, the strong similarity in expression patterns suggests a shared root pathway. Two recent reports of CRLF2 translocations and deletions in pediatric ALL also implicate this as a potential candidate for perturbation within cluster 8.^(25,26) While the elevated expression of CRLF2 is a feature of many R8 samples, however, it is not highly expressed in all. None of the other highly expressed genes associated with the other clusters has yet been shown to be directly involved in a translocation or activated by such an event.

TABLE 5′ ROSE Outlier Probe Sets/Genes Present in Top Rank Order of Clusters R1 R2 R3 R4 220416_at ATP8B4 227441_s_at ANKS1B 213808_at ADAM23* 203949_at MPO 219463_at C20orf103 227440_at ANKS1B 203865_s_at ADARB1 203948_s_at MPO 205899_at CCNA1 227439_at ANKS1B 230128_at IGL@ 202273_at PDGFRB 209101_at CTGF 243533_x_at ANKS1B* 231513_at KCNJ2* 203476_at TPBG 218468_s_at GREM1 234261_at ANKS1B* 203726_s_at LAMA3 213150_at HOXA10 202207_at ARL4C 232914_s_at SYTL2 235521_at HOXA3 202206_at ARL4C 225496_s_at SYTL2 213844_at HOXA5 212077_at CALD1 214651_s_at HOXA9 223786_at CHST6 209905_at HOXA9 205489_at CRYM 218847_at IGF2BP2 206070_s_at EPHAJ 201105_at LGALS1 201579_at FAT1 1557534_at LOC339862 231455_at FLJ42418 202890_at MAP7 239657_x_at FOXO6 242172_at MEIS1 235666_at ITGA8? 204069_at MEIS1 235911_at K03200* 1559477_s_at MEIS1 213005_s_at KANK1 204304_s_at PROM1 208567_s_at KCNJ12 202976_s_at RHOBTB3 210150_s_at LAMA5 232231_at RUNX2 228262_at MAP7D2 226415_at VATIL 206028_s_at MERTK 231899_at ZC3H12C 204114_at NID2 212151_at PBX1 212148_at PBX1 205253_at PBX1 227949_at PHACTR3 202178_at PRKCZ 242385_at RORB 231040_at RORB? 46665_at SEMA4C 206181_at SLAMF1 225483_at VPS26B R5 R6 R7 R8 212062_at ATP9A 242457_at — 219837_s_at CYTL1 229975_at BMPR1B 228297_at CNN3* 241535_at — 212192_at KCTD12 208303_s_at CRLF2 209604_s_at GATA3 204066_s_at AGAP1 238689_at GPR110 213362_at PTPRD 240758_at AGAP1* 235988_at GPR110 229661_at SALL4 233225_at AGAP1* 236489_at GPR110? 213258_at TFPI 219470_x_at CCNJ 207651_at GPR171 210665_at TFPI 203921_at CHST2 212592_at IGJ 210664_s_at TFPI 206756_at CHST7 213371_at LDB3 1552398_a_at CLEC12A/B 217110_s_at MUC4 231166_at GPR155 217109_at MUC4 202409_at IGF2 204895_x_at MUC4 215177_s_at ITGA6 201656_at ITGA6 211340_s_at MCAM 210869_s_at MCAM 215692_s_at MPPED2 205413_at MPPED2 202336_s_at PAM 228863_at PCDH17 227289_at PCDH17 205656_at PCDH17 230537_at PCDH17? 203335_at PHYH 203329_at PTPRM 1555579_s_at PTPRM 220059_at STAP1 1554343_a_at STAP1 Correlation of Genome-Wide Copy DNA Number Changes with ROSE Clusters

To gain insights into the genetic heterogeneity within higher risk B-precursor ALL and to identify underlying genetic lesions, particularly in the novel ROSE-defined cluster groups, we further correlated the gene expression profiles we had obtained with genome-wide DNA copy number abnormalities measured using SNP arrays, as previously described.⁶ The genome-wide copy number abnormalities in this higher-risk ALL cohort were recently reported,⁶ but herein we correlate these copy number abnormalities with the novel gene expression-based cluster groups that we have defined through ROSE outlier gene analysis (Table 6′; Supplement, Table S16′). As shown in Table 6′, while certain copy number abnormalities (such as those in seen in CDKN2A/B and PAX5) were found in several ROSE clusters, other abnormalities were more uniquely associated with each cluster group. As expected, 1 q gain and TCF3 loss were highly associated with the R2 cluster that contains TCF3-PBX1 cases, reflecting the unbalanced t(1;19) translocations that lead to duplication of chromosome 1 telomeric to PBX1 and deletion of chromosome 19 telomeric to TCF3. ERG deletions, as previously described by Mullighan, et al.²⁸, were seen almost exclusively (8 of 9) in R6. EBF1 deletions were seen only in R8, and a number of other DNA deletions were significantly associated with the R8 cluster, including IKZF1 (which was also deleted in 6 of 21 cases in the R6 cluster), RAG1-2, NUP160-PTPRJ, IL3RA-CSF2RA, C20orf94, and ADD3.

Correlation of Acquired Mutations with ROSE Clusters

A recent report on the significance of JAK1 and JAK2 mutations in higher-risk childhood precursor-B ALL included 198 of 207 patients studied here.⁷ We have correlated the JAK mutation status with ROSE clusters (Table 6′). Of the 198 patients for which sequencing was possible, 19 had mutations of either JAK1 (3) or JAK2 (16). There was a highly significant association of JAK1 and JAK2 mutations with R8, with all 19 of the mutations being either in R8 (n=12) or in the non-clustered group (n=7).

TABLE 6′ Correlation of Genome-Wide DNA Copy Number Abnormalities and Acquired Mutations With ROSE Gene-Expression Cluster Groups¹ Rose Cluster Group R1 R2 R3 R5 R6 R8 R7 P-Value Comments # Cases/ 20 22 11 11 21 24 89 Cluster DNA Copy Number Abnormality² 1q (gain) 0 14 0 1 0 0 2 <0.0001 R2 has TCF3- PBX1 EBF1 0 0 0 0 0 9 4 <0.0001 IKZF1 1 0 0 2 6 20 26 <0.0001 CDKN2A-B 4 9 10 2 5 15 51 <0.0001 TCF3 0 14 0 2 2 0 2 <0.0001 R2 has TCF3- PBX1 ERG 0 0 0 0 8 0 1 <0.0001 VPREB1 0 0 0 1 8 14 28 <0.0001 B cell 5 17 5 4 12 23 66 <0.0001 pathway** B cell 5 17 5 5 14 24 68 <0.0001 pathway including VPREB1** TBL1XR1 0 0 3 1 1 0 0 0.0002 PAX5 CNA 1 9 4 0 3 7 39 0.0005 RAG1-2 1 0 1 0 0 5 0 0.0005 NUP160- 0 0 0 0 0 4 0 0.0014 PTPRJ ETV6 1 0 3 4 1 0 15 0.0031 DMD 0 5 1 2 3 0 3 0.0059 IL3RA- 0 0 1 1 0 7 6 0.0061 High CSF2RA CRLF2 expression C20orf94 0 0 0 1 0 7 8 0.0073 ADD3 0 1 0 0 0 7 9 0.0144 NF1 1 1 0 2 0 1 0 0.0188 ARMC2- 0 2 0 2 0 5 4 0.0291 SESN1 JAK1/2 0 0 0 0 0 1/11 2/5 <0.0001 (mutation) ¹All p-values are derived from Fisher's Exact Test. ²All abnormalities are losses unless otherwise indicated

Assessment of the Significance of ROSE Cluster Groups in a Second High Risk ALL Cohort

Given the striking genetic and clinical heterogeneity that we had found in the COG P9906 higher-risk ALL patients, we were interested in determining whether such distinct patient cluster groups could be found in other high risk ALL cohorts. We thus applied ROSE outlier methods to microarray data from an independent cohort of 99 children and adolescents with NCl/Rome who were treated on CCG Trial 1961.^(10,12) These 99 patients had been selected as a case:control cohort of high-risk ALL balanced for good vs. poor early marrow responses and for continuous complete remission vs. relapse; their gene expression profiles were also derived from the same platform used in this report. Although a smaller cohort than COG P9906, these 99 leukemias had a more diverse set of sentinel cytogenetic lesions, including patients with a t(12;21)/ETV6-AML1, BCR-ABL1, and favorable trisomies.¹² As shown in FIG. 19, all three methods identified the largest four clusters seen in P9906 (clusters 1, 2, 6 and 8). Due to the smaller size of the CCG 1961 study it is likely that the other three clusters seen in P9906 (clusters 3, 4 and 5) were not detected because of their low numbers. Two new clusters were also evident in the CCG 1961 analysis (clusters 9 and 10). Based upon the similarity of gene expression patterns, and limited clinical data, cluster 9 was determined to represent samples with t(12;21) ETV6-AML1 translocations. Cluster 10, however, did not share noticeable expression similarities to any previously identified cluster.

As was the case in P9906, clusters 1 and 2 contained all of the known MLL and TCF3-PBX1 translocated samples, respectively. The methods for selecting probe sets yielded more divergent lists (only 25.1% in common to all three methods; Supplement, Table S7B) than seen in P9906. This was primarily due to the difference between those identified by HC and those found by the two outlier methods. ROSE and COPA shared 130 (77.8%) of the probe sets used for clustering in CCG 1961, while HC had only 32.9% in common with COPA and 27.5% in common with ROSE. There were also relatively few probe sets in common with the P9906 clustering (Supplement, Table S7C′). In large part this is likely due to the different composition of the CCG 1961 cohort (e.g., inclusion of BCR-ABL1 and ETV6-AML1 translocations).

FIG. 20 depicts the survival curves for the CCG 1961 clusters. Too few samples were present in cluster 6 (only 5 patients, one of whom relapsed) to make any statistical inferences about RFS. Cluster 8, however, reached levels of significance in all three methods (p<0.001-0.028) and had very poor RFS (HR=2.36-4.51). All 13 C8 members were contained within the 19 R8. Interestingly, of the 6 BCR-ABL1 positive samples in CCG 1961, only one was in C8 and four in R8. Although H8 contained 5 of the 6 BCR-ABL1 positive samples, its RFS was the most favorable of the three cluster 8 groups. Overall, these results confirm the robust nature of the outlier clustering methods, the genetic and clinical heterogeneity within high risk ALL, and the very poor outcome consistently associated with cluster 8 gene expression profiles.

Discussion

Using unsupervised methods to analyze gene expression profiles, we have identified multiple gene expression-based cluster groups among children and adolescents with ALL who are classified using today's risk classification schemes as higher risk. These novel cluster groups were distinguished by high levels of expression of unique sets of “outlier” genes, distinct DNA copy number abnormalities, variable clinical features, and significantly different rates of relapse-free survival. These studies reveal the striking biologic, genetic, and clinical heterogeneity within ALL currently categorized as higher risk and point to novel genes that may serve as new targets for improved diagnosis, risk classification, and therapy.

Particularly striking among the gene expression-based clusters were two groups of patients found by all methods (clusters 6 and 8) that had strikingly different rates of RFS, despite being classified as higher risk at initial diagnosis. In contrast to the overall cohort with an RFS of 66.3±% 3.5% at 4 years, patients in cluster 6 had significantly superior 4-year relapse-free survivals of (94.1±5.7−94.7±5.1%; p=0.010-0.018); HR=0.117-0.133). The representative ROSE cluster (R6) was characterized by high expression of several unique “outlier” genes (AGAP1, CCNJ, CHST2/7, CLEC12A/B, and PTPRM) and by relatively frequent ERG deletions. This cluster group appears highly similar in its gene expression pattern and intragenic ERG deletions to a “novel” cluster of ALL patients originally identified by Yeoh et al.²⁸ and Ross et al.²¹ and further characterized by Mullighan et al.²⁷ Unlike these earlier studies, however, in P9906 we find a strong correlation of this cluster with a very favorable outcome.

In contrast to the superior relapse-free survival seen in some of the novel gene expression cluster groups, the ALL patients initially categorized as higher risk who were in cluster 8 had an extremely poor survival (15.1±9.3−23.0±10.3%; p<0.001; HR=3.491−4.382). A particularly interesting finding in our study was the statistically significant association between cluster 8 and self-reported Hispanic/Latino ethnicity; within H8, C8 and R8 this association was highly significant (p<0.001). Unfortunately, ethnic data were not available for CCG 1961 so this finding could not be validated in our validation cohort. Hispanic and American Indian children with ALL have previously been reported to have poorer outcomes than non-Hispanic white children when treated with conventional ALL therapy.^(29,30) Interestingly, our most recent studies correlating ALL outcomes with racial ancestry determined by genome-wide single nucleotide polymorphism markers, rather than self-reported race, in large cohorts of children treated at St. Jude Children's Research Hospital and the Children's Oncology Group have found that Hispanic and American Indian ancestry are associated with a significantly increased risk of relapse independent of other known prognostic factors (J. Yang, M. Relling, et al., submitted). Whether these outcome differences result from differences in disease biology, pharmacogenetic differences in host response to therapy, or social and cultural factors remains to be determined. Whether children of different ethnic groups are uniquely susceptible to the acquisition of different genetic abnormalities that predispose to the development of ALL is also an important area for future investigation.

Cluster 8 patients were also distinguished by the expression of a highly unique and interesting set of “outlier” genes, including BMPR1B, CRLF2, GPR110, GPR171, IGJ, LDB3, and MUCO (Table 5′). Our studies of whole-genome DNA copy number abnormalities have also found deletions in several genes and chromosomal regions that are highly associated with this cluster group: EBF1, NUP160-PTPRJ, IL3RA-CSF2RA, C20orf94, and ADD3 (Table 6′). Deletions of IKZFland VPREB1 were also very frequent in the R8 cluster, occurring in 20/24 and 14/24 R8 cases respectively, and have been associated with a poorer outcome in ALL.^(5,31) The IKZF1 status of most of these current cases (197/207) have been previously reported (10/207 did not have DNA available for testing).⁵ Deletions in these genes were also prevalent in the R6 cluster (IKZF1 6/21 cases, VPREB1 8/21 cases) which was associated with a superior outcome (Table 6′). Although IKZF1 alterations are generally associated with poor outcome, only one of the six R6 cases with an IZKF1 lesion relapsed. The survival of IKZF1 patients in R8 was also significantly worse than IKZF1 patients overall (FIG. 24; p=0.008; HR=2.55). Thus, overall outcome is likely to reflect a constellation of genetic abnormalities within a specific patient cluster group rather than on a single genetic lesion. In this regard, assays that measure the expression of R8 cluster-specific genes or gene expression-based classifiers that are predictive of outcome (Kang et al, Blood 2009) may be useful in the clinical setting for the prospective identification of patients at very high risk of treatment failure. It is likely that the elevated expression of some of the cluster 8 genes, while not necessarily sufficient to result in their clustering together, will be useful in predicting RFS. Clustering, as performed here, is more of a discovery tool to identify related prognostic factors instead of a diagnostic tool on its own. While 24/207 (11.6%) of P9906 clusters in R8, the expression of some of these cluster 8 genes is shared among other members and will likely be useful in stratifying their risk.

The presence of CRLF2 as an outlier gene³² combined with the DNA deletions that we have found in the pseudo-autosomal region of Xp and Yp adjacent to the CRLF2 locus (IL3RA-CSF2RA) in cluster R8 are particularly intriguing in light of a report correlating CRLF2 overexpression with either IGH@-CRLF2 translocations or with interstitial deletions adjacent to CRLF2 and involving CSF2RA and IL3RA.^(33,34) We are currently examining CRLF2 alterations in our cases with elevated expression and IL3RA-CSF2RA deletions to determine if similar events exist in P9906. Another distinguishing feature of cluster 8, which lacked t(9;22)/BCR-ABL1 translocations, was elevated expression of several genes such as GAB1 that have been shown to be predictive of outcome and imatinib response in BCR-ABL1 ALL.³⁵ We have also found that ALL cases containing IKZF1 deletions, such as those in the cluster 8, frequently have an “activated tyrosine kinase” gene expression signature despite the lack of BCR-ABL1 translocations.⁵ Den Boer and colleagues have also recently reported the existence of a subset of ALL cases with a “BCR-ABL-like” gene expression signature and a relatively poor outcome.³¹ Despite these related signatures, as was shown with CCG 1961 cases, when BCR-ABL1 samples are clustered together with other high-risk samples using outlier genes, they do not necessarily segregate to cluster 8.

As part of a comprehensive approach to the genetic analysis of high-risk B-precursor ALL, we have undertaken a focused targeted gene sequencing effort of the COG P9906 cohort under the auspices of a National Cancer Institute TARGET Initiative (www.target.cancer.gov). Through this effort, we discovered mutations in two members of the JAK family of tyrosine kinases (JAK1 and JAK2) in 12/24 R8 cluster members and 7 patients that did not cluster (R7).⁶ Of these 12 JAK mutant R8 cases, 9 also had IKZF1 deletions (while 11/12 without JAK mutations had IKZF1 lesions). It is likely that other unidentified mutations are responsible for the “activated kinase” gene expression signature in the R8 cases without JAK mutations, and we are currently performing a range of complementary genomic analysis, including sequencing of the tyrosine kinome, in search of them.

The identification of cluster 8 illustrates the power of applying complementary molecular biology tools to clinically annotated leukemia specimens such as those from the COG P9906 cohort. Analysis for DNA copy number alterations and DNA sequencing defines the genomic basis for these cases, while GEP with unsupervised analysis provides an integrated picture of the overall effect of the complex genomic, and as yet undefined epigenomic, alterations that these leukemia cells possess. Future studies will address how the complex constellation of characteristics in cluster 8, including outlier gene expression signature, DNA deletions, and mutations in genes such as JAK, interact to produce such poor outcome relative to the other cluster groups. These future studies will provide the understanding needed to determine which of these molecular characteristics are best suited for clinical application in terms of prospectively identifying this patient cohort that is at high risk for treatment failure and in terms of developing new treatments that effectively address the aggressive leukemia phenotype of the cluster 8 patients.

2″ Supplement-Identification of Novel Cluster Groups in Pediatric Higher Risk B-Precursor Acute Lymphoblastic Leukemia by Unsupervised Gene Expression Profiling Patients and Clinical Risk Factors

For this study, pre-treatment cryopreserved leukemia specimens were available on a representative cohort of 207 of the 272 (76%) patients registered to COG P9906; the clinical and outcome parameters of these 207 patients did not differ significantly from all 272 patients (see Table S1′ and FIG. 21/S1′). As shown in Table S1′ and FIG. 21/S1′, the differences in various characteristics between the entire group (n=272) and the present study cohort (n=207) were examined by the statistical comparisons between the present study cohort and remaining patients (n=65) not included in the present study. Each P-value in Table S1 and Figure S1′ is that of the individual test which needs to be adjusted for multiple testing. A simple Bonferroni adjustment multiplies the P-values by the total number of tests (10). After this adjustment, none of the characteristics are significantly different between the entire group and the cohort examined herein, except the test for WBC count when a cutoff value was considered.

TABLE S1′ Comparison of HR-ALL Patients Registered to COG P9906 (n = 272) and The Subset of Patients Examined and Modeled for Gene Expression Signatures (n = 207)¹ Not p-value Char- Studied Studied Total (Fisher's acteristics N % N % N % exact test) Age - no. ≧10 Yrs 51 78.46 132 63.77 183 67.28 0.0335 <10 Yrs 14 21.54 75 26.23 89 32.72 Sex - no. Male 52 80 137 66.18 189 69.49 0.0442 Female 13 20 70 33.82 83 30.51 WBC - no. <50K/μL 52 80 99 47.83 151 55.51 <0.0001 ≧50K/μL 13 20 108 52.17 121 44.49 Race Hispanic 15 23.08 51 24.64 66 24.26 0.9638 or Latino Others 47 72.31 154 74.39 201 73.90 Unknown 3 4.61 2 0.97 5 1.84 MRD at day 29 Negative 40 61.54 124 59.90 164 60.29 0.7550 Positive 19 29.23 67 32.37 86 31.62 Unknown 6 9.23 16 7.73 22 8.09 MLL Negative 61 93.85 186 89.86 247 90.81 0.4617 Positive 4 6.15 21 10.15 25 9.19 TCF3/PBX1 Negative 59 90.77 184 88.89 243 89.34 0.6384 Positive 5 7.69 23 11.11 28 10.29 Unknown 1 1.54 0 0 1 0.37 CNS No blasts 54 83.08 160 77.29 214 78.68 0.1009 <5 blasts 3 4.61 26 12.56 29 10.66 ≧5 blasts 8 12.31 21 10.15 29 10.66 Total 65 100 207 100 272 100 ¹All unknown data were removed before statistical tests were performed. The 207 patient cohort had slight male predominance (66%) and included a subset (23%, 47/201) with blasts in the CNS at diagnosis (CNS2+CNS3). Approximately 35% of the 191 specimens evaluated by flow cytometry on day 29 of induction therapy had subclinical MRD (>0.01% blasts).¹ As shown in Table S2, only MRD at the end of induction therapy and increasing WBC count were significantly associated with decreased relapse free survival (RFS). The significant effect of WBC count as a continuous variable on decreased RFS was no longer seen when the cutoff of 50 K/μL was applied (see Section 7). A trend towards declining RFS was also observed among the 25% of children with Hispanic/Latino ethnicity contained within this cohort. In multivariate analysis, both MRD and WBC count retained significance when adjusted for one another (likelihood ratio test based on COX regression, P-value <0.001).

TABLE S2′ Association of Relapse Free Survival with Clinical and Genetic Features in the High Risk ALL Cohort Association with Relapse Free Survival Hazard Characteristic Ratio p-value Age ≧10 Yrs 132 1 <10 Yrs 75 1.152 0.561 Age Median 13.5 yrs Range 1-20  .995 0.817 Sex Male 137 1 Female 70 0.769 0.320 WBC Median 62.3 K/μL Range 1-959 1.003 <0.001 MRD at Day 29 Negative 124 1 Positive 67 2.805 <0.001 Race Hispanic 51 1.644 0.049 or Latino Others 154 1 MLL Positive 21 1.061 0.881 Negative 186 1 TCF3/PBX1 Positive 23 .704 0.409 Negative 184 1 CNS No blasts 160 1 <5 blasts 26 0.897 0.708 ≧5 blasts 21

Validation Cohort

A subset of patients from COG CCG 1961 “Treatment of Patients with Acute Lymphoblastic Leukemia with Unfavorable Features” was used as a validation cohort to determine whether similar clusters were present in a different set of high-risk patients. As described in Bhojwani et al.,² COG CCG 1961 enrolled a total of 2078 patients with NCI high risk features, i.e. WBC count ≧50,000/μL or age ≧10 years old, from September 1996 to May 2002. Microarray data from these 99 patients were analyzed using the methods described in this paper.

3. Data Processing A. Microarray Preparation and Scanning

After RNA quantification, cDNA preparation, and labeling, biotinylated cRNA was fragmented and hybridized to HG_U133_Plus2.0 oligonucleotide microarrays (Affymetrix, Santa Clara, Calif.) containing 54,675 probe sets. Signals were scanned (Affymetrix GeneChip Scanner) and analyzed with the Affymetrix Microarray Suite (MAS 5.0). Signal intensities and expression data were generated with the Affymetrix GCOS1.4 software package.

B. Microarray Data Masking

Prior to any intensity analysis, the microarray data were first masked to remove those probes found to be uninformative in a majority of the samples. Removal of these probe pairs improves the overall quality of the data and eliminates many non-specific signals that are shared by a particular sample type (i.e., cross-hybridizing messages present in blood and marrow samples). Each probe pair (across all 207 samples) was evaluated and masked if the mismatch (MM) was greater than the perfect match (PM) in more than 60% of the samples. This mask removed 94,767 probe pairs (15.7% of the 604,258) and had some impact on 38,588 probe sets (71%). As shown in Table S3, the net impact of masking was a significant increase in the number of present calls coupled with a dramatic decrease in the number of absent calls. The mask removed only seven probe sets (0.01% of the 54,675), all of which represented non-human control genes.

TABLE S3′ Impact of Masking on Affymetrix Statistical Calls (Reported as Percentage of Total Probes: 54,675 raw; 54,668 masked). Present Marginal Absent No call Raw 34.9 1.7 63.3 0 Masked 48.0 3.1 48.9 0 (7)

C. Microarray Data Filtering

Prior to any clustering, the data were filtered to remove probe sets deemed to be unrelated to disease: genes from sex-determining regions of X and Y (which simply correlate with sex), spiked control genes and globin genes (presumed to arise from contaminating normal blood cells). All filtered probe sets were selected based upon their gene symbols or chromosomal location. Table S4 lists the 89 probe sets mapped within sex-determining regions. These include the XIST gene from chromosome X and probe sets from Yp11-Yq11. All probe sets from PAR1 and PAR2 regions of both sex chromosomes are retained. Table S5 lists the 62 Affymetrix spiked control genes. Table S6 lists the twenty excluded globin probe sets with a gene symbol beginning with “HB” and the word “globin” contained within the gene title. After the filtering of these probe sets 54,504 were available for clustering.

TABLE S4′ X- and Y- Specific Transcripts Excluded from the Analysis (89) Probe Set ID Gene Symbol Cytoband 214218_s_at XIST Xq13.2 221728_x_at XIST Xq13.2 224588_at XIST Xq13.2 224589_at XIST Xq13.2 224590_at XIST Xq13.2 227671_at XIST Xq13.2 243712_at XIST Xq13.2 201909_at LOC100133662 /// RPS4Y1 Yp11.3 204409_s_at EIF1AY Yq11.222 204410_at EIF1AY Yq11.222 205000_at DDX3Y Yq11 205001_s_at DDX3Y /// LOC100130220 Yq11 206279_at PRKY Yp11.2 206624_at LOC100130216 /// USP9Y Yq11.2 206700_s_at JARID1D Yq11|Yq11 206769_at LOC100130227 /// TMSB4Y Yq11.221 207063_at CYorf14 Yq11.222 207246_at LOC100130829 /// ZFY Yp11.3 207646_s_at CDY1 /// CDY1B /// CDY2A /// Yq11.221 /// CDY2B Yq11.223 /// Yq11.23 207647_at CDY1 Yq11.23 207703_at NLGN4Y Yq11.221 207893_at LOC100130809 /// SRY Yp11.3 207909_x_at DAZ1 /// DAZ2 /// DAZ3 /// Yq11.223 DAZ4 /// LOC732447 207912_s_at DAZ1 /// DAZ2 /// DAZ3 /// Yq11.223 DAZ4 /// LOC732447 207916_at RBMY1E Yq11.223 207918_s_at LOC728137 /// LOC728395 /// Yp11.2 LOC728412 /// TSPY1 208067_x_at LOC100130224 /// UTY Yq11 208220_x_at AMELY Yp11.2 208281_x_at DAZ1 /// DAZ2 /// DAZ3 /// Yq11.223 DAZ4 /// LOC732447 208282_x_at DAZ1 /// DAZ2 /// DAZ3 /// Yq11.223 DAZ4 /// LOC732447 208307_at RBMY1A1 /// RBMY1B /// Yp11.2 /// RBMY1D /// RBMY1E /// Yq11.223 RBMY1F /// RBMY1J /// RBMY3AP 208331_at BPY2 Yq11 208332_at PRY /// PRY2 Yq11.223 208339_at XKRY /// XKRY2 Yq11.221 210322_x_at UTY Yq11 211149_at LOC100130224 /// UTY Yq11 211227_s_at PCDH11Y Yp11.2 211460_at TTTY9A /// TTTY9B Yq11.221 /// Yq11.222 211461_at CSPG4LYP1 /// CSPG4LYP2 Yq11.223 /// Yq11.23 211462_s_at TBL1Y Yp11.2 214131_at CYorf15B Yq11.222 214983_at TTTY15 Yq11.1 216351_x_at DAZ1 /// DAZ2 /// DAZ3 /// Yq11.223 DAZ4 /// LOC732447 216374_at LOC728137 /// LOC728395 /// Yp11.2 LOC728412 /// TSPY1 216544_at RBMY2FP Yq11.223 216665_s_at TTTY2 Yp11.2 216673_at LOC100101116 /// TTTY1 Yp11.2 216786_at LOC159110 Yq11.221 216842_x_at RBM /// RBMY1A1 /// RBMY1B /// Yp11.2 /// RBMY1D /// RBMY1E /// RBMY1F /// Yq11.223 /// RBMY1H /// RBMY1J /// RBMY3AP Yq11.23 216922_x_at DAZ1 /// DAZ2 /// DAZ3 /// Yq11.223 DAZ4 /// LOC732447 217049_x_at PCDH11Y Yp11.2 217160_at TSPY1 Yp11.2 217261_at LOC100101117 /// TTTY2 Yp11.2 222229_x_at LOC441533 Yp11.2 223645_s_at CYorf15B Yq11.222 223646_s_at CYorf15B Yq11.222 224003_at TTTY14 Yq11.222 224007_at HSFY1 /// HSFY2 Yq11.222 224040_at TTTY5 Yq11.223 224041_at TTTY6 Yq11.223 224052_at HSFY1 /// HSFY2 Yq11.222 224142_s_at LOC100101118 /// TTTY8 Yp11.2 224143_at LOC100101118 /// TTTY8 Yp11.2 224174_at TTTY11 Yp11.2 224195_at TTTY12 Yp11.2 224292_at TTTY13 Yq11.223 224293_at TTTY10 Yq11.221 228492_at LOC100130216 /// USP9Y Yq11.2 230760_at LOC100130829 /// ZFY Yp11.3 232618_at CYorf15A Yq11.222 233151_s_at TTTY7 Yp11.2 233178_at TGIF2LY Yp11.2 234309_at TTTY7 Yp11.2 234715_at GOLGA2LY1 /// GOLGA2LY2 Yq11.223 234913_at TTTY4 /// TTTY4B /// TTTY4C Yq11.2 /// Yq11.223 234931_at AYP1p1 Yp11.31 235941_s_at LOC159110 /// LOC401629 /// Yq11.221 LOC401630 235942_at LOC401629 /// LOC401630 Yq11.221 236694_at CYorf15A Yq11.222 1552952_at RBMY2FP Yq11.223 1554125_a_at NLGN4Y Yq11.221 1561185_at TTTY7 Yp11.2 1561390_at FAM41AY Yq11.221 1562313_at BCORL2 Yq11.222 1563420_at XGPY2 Yp11.31 1565132_at RBMY3AP Yp11.2 1565320_at RBMY3AP Yp11.2 1570359_at DDX3Y Yq11 1570360_s_at DDX3Y /// LOC100130220 Yq11

TABLE S5′ AFFX Probe Sets Excluded from the Analysis (62) Probe Set ID AFFX-BioB-5_at AFFX-BioB-M_at AFFX-BioB-3_at AFFX-BioC-5_at AFFX-BioC-3_at AFFX-BioDn-5_at AFFX-BioDn-3_at AFFX-CreX-5_at AFFX-CreX-3_at AFFX-DapX-5_at AFFX-DapX-M_at AFFX-DapX-3_at AFFX-LysX-5_at AFFX-LysX-M_at AFFX-LysX-3_at AFFX-PheX-5_at AFFX-PheX-M_at AFFX-PheX-3_at AFFX-ThrX-5_at AFFX-ThrX-M_at AFFX-ThrX-3_at AFFX-TrpnX-5_at AFFX-TrpnX-M_at AFFX-TrpnX-3_at AFFX-r2-Ec-bioB-5_at AFFX-r2-Ec-bioB-M_at AFFX-r2-Ec-bioB-3_at AFFX-r2-Ec-bioC-5_at AFFX-r2-Ec-bioC-3_at AFFX-r2-Ec-bioD-5_at AFFX-r2-Ec-bioD-3_at AFFX-r2-P1-cre-5_at AFFX-r2-P1-cre-3_at AFFX-r2-Bs-dap-5_at AFFX-r2-Bs-dap-M_at AFFX-r2-Bs-dap-3_at AFFX-r2-Bs-lys-5_at AFFX-r2-Bs-lys-M_at AFFX-r2-Bs-lys-3_at AFFX-r2-Bs-phe-5_at AFFX-r2-Bs-phe-M_at AFFX-r2-Bs-phe-3_at AFFX-r2-Bs-thr-3_s_at AFFX-r2-Bs-thr-M_s_at AFFX-r2-Bs-thr-5_s_at AFFX-HUMISGF3A/M97935_5_at AFFX-HUMISGF3A/M97935_MA_at AFFX-HUMISGF3A/M97935_MB_at AFFX-HUMISGF3A/M97935_3_at AFFX-HUMRGE/M10098_5_at AFFX-HUMRGE/M10098_M_at AFFX-HUMRGE/M10098_3_at AFFX-HUMGAPDH/M33197_5_at AFFX-HUMGAPDH/M33197_M_at AFFX-HUMGAPDH/M33197_3_at AFFX-HSAC07/X00351_5_at AFFX-HSAC07/X00351_M_at AFFX-HSAC07/X00351_3_at AFFX-M27830_5_at AFFX-M27830_M_at AFFX-M27830_3_at AFFX-hum_alu_at

TABLE S6′ Globin Probe Sets Excluded from the Analysis (20) Probe Set ID Gene Symbol Cytoband 1562981_at HBB 11p15.5 204018_x_at HBA1 /// HBA2 16p13.3 204419_x_at HBG1 /// HBG2 11p15.5 204848_x_at HBG1 /// HBG2 11p15.5 205919_at HBE1 11p15.5 206647_at HBZ 16p13.3 206834_at HBD 11p15.5 209116_x_at HBB 11p15.5 209458_x_at HBA1 /// HBA2 16p13.3 211696_x_at HBB 11p15.5 211699_x_at HBA1 /// HBA2 16p13.3 211745_x_at HBA1 /// HBA2 16p13.3 213515_x_at HBG1 /// HBG2 11p15.5 214414_x_at HBA1 /// HBA2 16p13.3 216036_at HBBP1 11p15.5 217232_x_at HBB 11p15.5 217414_x_at HBA1 /// HBA2 16p13.3 217683_at HBE1 11p15.5 220807_at HBQ1 16p13.3 240336_at HBM 16p13.3

4. Selection of Clustering Probe Sets: High CV, ROSE and COPA A. Selection of High CV Probe Sets

Each of the remaining 54,504 filtered probe sets was ordered by its coefficient of variation (CV=standard devation/mean). The 254 probe sets with the highest CVs were used for the H clustering.

B. Selection of COPA Probe Sets

The COPA method was applied essentially as described by Tomlins et a1.5 First, the median expression for each probe set was adjusted to zero. Secondly, the median absolute deviation from median (MAD) was calculated and the intensities for each probe set were divided by its MAD. Finally, these MAD-normalized intensities at the 95th percentile were sorted. In order to make the comparison of all clustering methods more comparable, an equal number of probe sets (254) was selected from the top of the sorted list and was used for clustering.

C. Selection of ROSE Probe Sets

ROSE (Recognition of Outlier by Sampling Ends) was developed as an alternative method for outlier detection. In COPA, units of MAD at a fixed point (typically either the 90th or 95th percentile) rank the outliers. This fixed-point threshold confers a size bias for the clusters (higher percentile levels favor smaller groups of outlier signals). More importantly, the ranking of probe sets is by the magnitude of their deviation. Those with the greatest deviations will dominate the top of the list. The potential drawback to this is that larger groups of related samples with outlier signals may be missed if the magnitude of their variance is not extremely high. In contrast, ROSE applies a single threshold for the magnitude of the deviation and then orders the probe sets by the size of the largest sampled group that satisfies this cutoff. Regardless of the magnitude of the difference from median, all probe sets that satisfy the threshold cutoff and are within the designated size range are considered equal. Details of the ROSE method, as it was applied in this study, follow. The intensity values for each of the 54,504 probe sets were plotted individually in ascending order. The plots were divided into thirds and the intensities from the middle third were used to generate trend lines by least squares fitting. Groups of 2*k (where k is an integer from 2 to one third of the sample size) were sampled from each end of the intensity plots and the median intensities of these groups were compared to the trend lines. The choice of a trend line as the metric, rather than simply median, is meant to reduce the number of probe sets than simply have a high variance, but do not necessarily contain distinct clusters of outlier samples. FIG. 22 (S2′) illustrates how this is accomplished. Increasing sized groups are sampled from each end until the median intensity of a group fails to exceed the desired threshold. The largest value of k at which each probe set surpasses the threshold is recorded. The probe sets are then ordered by their maximum k values. In this study a probe set was selected for clustering if k≧6 and the median intensity of the sampled group was at least 7-fold its corresponding point on the trend line. This threshold for k was selected in order to enrich for groups in the range of 10 or more members (greater than 5% of the population size). Smaller groups, although still possibly quite interesting, are much less likely to yield statistically significant results. The 7-fold threshold was chosen to minimize the impact of signal noise on probe set selection and also to limit the total number of probe sets to be used for clustering. Only 254 probe sets out of 54,504 (0.5%) satisfied these criteria of 7× threshold and k values ≧6.

D. Outlier Probe Set Selection for CCG 1961 (Validation Cohort)

Masking and filtering was applied to the CCG 1961 data set exactly the same way as in P9906. ROSE used the same 7-fold threshold for intensity and k≧6. 167 probe sets (0.3% of the 54,504) satisfied these criteria. COPA clustering used the top 167 probe sets at the 95^(th) percentile level. HC used the top 167 probe sets ranked by their CV.

E. Probe Sets Used for Clustering

TABLE S7A′ Probe Sets Used in P9906 and CCG1961 The probe sets common to HC and either COPA or ROSE are shown in bold; those shared between COPA and either HC or ROSE are italicized. HC COPA ROSE P9906 Probe Sets (254) 117_at 38487_at 38487 _(—) at

46665_at 46665 _(—) at 1553328_a_at

200799 _(—) at 1553613_s_at

1554633 _(—) a _(—) at 201566_x_at 201012_at 1554892_a_at 201579_at

201656_at 201215 _(—) at

201669_s_at 201579 _(—) at

201656 _(—) at 1559696_at

1559697_a_at 202206_at

1566772_at 202410_x_at 202206 _(—) at 200799 _(—) at

202207_at

202273_at

202289_s_at 201215 _(—) at 202976_s_at 202336_s_at 201839_s_at 202988_s_at 202409_at

202018_s_at

202890_at

202976 _(—) s _(—) at

202988 _(—) s _(—) at 203131_at 203865_s_at

203153_at 203910_at

203921_at 203335 _(—) at

203394 _(—) s _(—) at 203335 _(—) at

203394 _(—) s _(—) at

203726 _(—) s _(—) at

203726 _(—) s _(—) at

203865 _(—) s _(—) at

204439_at 203910 _(—) at

204456_s_at 203921 _(—) at

203973_s_at

204014 _(—) at

204014 _(—) at 204015_s_at

205347_s_at

204134_at 205413_at

204439 _(—) at 204273_at

204614 _(—) at

204326_x_at

204351_at 205914_s_at

204363_at 205980_s_at

204469_at 206028_s_at 204999_s_at 204482_at 206040_s_at 205237_at 204614 _(—) at 206067_s_at

204684_at

204745_x_at 206150_at 205286_at

206181_at 205347 _(—) s _(—) at

205402 _(—) x _(—) at

206298_at 205413 _(—) at

205445 _(—) at 204971_at

205488_at

206637_at

205493 _(—) s _(—) at 205402 _(—) x _(—) at 207173_x_at

205405_at 207261_at

205445 _(—) at 207453_s_at

207696_at 205950 _(—) s _(—) at 205493 _(—) s _(—) at

206028 _(—) s _(—) at 205513_at

206067 _(—) s _(—) at 205557_at 209087_x_at

205592_at 209101_at 206181 _(—) at 205593_s_at

205614_x_at 209604_s_at 206298 _(—) at

209728_at 206310 _(—) at

209897_s_at

205857_at

205858_at 209959_at 206633 _(—) at 205863_at

206756_at

206836 _(—) at 205950 _(—) s _(—) at

207173 _(—) x _(—) at

211340_s_at 207651 _(—) at 206172_at

207978 _(—) s _(—) at 206207_at 211735_x_at

208553_at 206310 _(—) at 212077_at

208937 _(—) s _(—) at 206461_x_at

209101 _(—) at

206633 _(—) at 212158_at 209301 _(—) at 206634_at 212592_at 209604 _(—) s _(—) at 206749_at

209875_s_at 206836 _(—) at

209892_at 206932_at 213273_at 209897 _(—) s _(—) at

207651 _(—) at

207978 _(—) s _(—) at

210150_s_at 208148_at 213714_at 210640 _(—) s _(—) at 208173_at 213737_x_at

214043_at 210869_s_at 208581_x_at 214453_s_at 211340 _(—) s _(—) at 208937 _(—) s _(—) at 214497_s_at 211341_at 209289_at

211506 _(—) s _(—) at 209290_s_at 215028_at 211560 _(—) s _(—) at

211597 _(—) s _(—) at 209301 _(—) at 215426_at

209369_at 215666_at

209757_s_at 216834_at 212077 _(—) at

217083_at

210254_at 217963_s_at

210640 _(—) s _(—) at 218086_at 212158 _(—) at

218468_s_at 212192_at

218469_at 212592 _(—) at 210746_s_at 218625_at

211338_at 218804_at

211456_x_at 218847_at 213258 _(—) at 211506 _(—) s _(—) at 219463_at

211560 _(—) s _(—) at 219489_s_at 213362_at 211597 _(—) s _(—) at 219837_s_at

211634_x_at 220059_at

211639_x_at 220075_s_at 213714 _(—) at 211655_at 220377_at 213802_at

213808 _(—) at 211820_x_at 220638_s_at

220759_at 213880_at

221066_at 214146_s_at 212104_s_at 221254_s_at 214349 _(—) at

214534_at

222934_s_at 214537_at 212185_x_at 223121_s_at

212501_at

214774 _(—) x _(—) at 212859_x_at 223449_at

223502_s_at 215182_x_at

223720_at 215379 _(—) x _(—) at 213194_at 223885_at 215692 _(—) s _(—) at 213258 _(—) at

216623 _(—) x _(—) at

225369_at 217083 _(—) at

225436_at

213418_at 225483_at 217110 _(—) s _(—) at

217276_x_at 213488_at 225660_at 217281_x_at 213791_at

217284_x_at 213808 _(—) at 226282_at 217963 _(—) s _(—) at

218086 _(—) at 213993_at

218330_s_at 214349 _(—) at

218468 _(—) s _(—) at

218469 _(—) at 214774 _(—) x _(—) at

218847 _(—) at 215108_x_at 227440_at 219463 _(—) at

227441_s_at 219470_x_at 215214_at 227711_at 219489 _(—) s _(—) at 215379 _(—) x _(—) at

219837 _(—) s _(—) at 215692 _(—) s _(—) at 228017_s_at 220010 _(—) at 215784_at

220059 _(—) at 216320_x_at

220377 _(—) at 216336_x_at

216401_x_at 228599_at 221254 _(—) s _(—) at 216491_x_at

216560_x_at

222921_s_at 216623 _(—) x _(—) at 228918_at 222934 _(—) s _(—) at 216853_x_at 229029_at 223121 _(—) s _(—) at 216874_at 229149_at 223786 _(—) at 216984_x_at 229233_at

229461_x_at 224520_s_at 217110 _(—) s _(—) at

225436 _(—) at 217143_s_at

225483 _(—) at 217148_x_at 229967_at

217165_x_at 229975_at 225597_at 217179_x_at

217235_x_at 230030_at 226084 _(—) at 217258_x_at 230110_at 226282 _(—) at 217388_s_at 230306_at

217623_at 230468_s_at 226676 _(—) at 218145_at 230472_at 226733_at 219093_at

219360_s_at 230668_at 227006_at 219666_at 230698_at

219714_s_at 230803_s_at

220010 _(—) at 230817_at

231040_at 227440 _(—) at 221215_s_at

227441 _(—) s _(—) at 221766_s_at

231455_at 228017 _(—) s _(—) at 222288_at 231706_s_at

228262 _(—) at 223678_s_at 231899_at 228297 _(—) at 223786 _(—) at

223939_at 232530_at

233847_x_at

234261_at 229233 _(—) at 226034_at 234803_at 229461 _(—) x _(—) at 226084 _(—) at 234849_at

226189_at 234985_at

226325_at 235284_s_at 229975 _(—) at

235666_at

226492_at 235721_at 230110 _(—) at 226621_at 235911_at 230128 _(—) at 226676 _(—) at

230130_at 226677_at 236430_at 230472 _(—) at 226757_at

226818_at 236633_at 230698 _(—) at

236773_at 230803 _(—) s _(—) at

236967_at 230817 _(—) at 227195_at 237069_s_at 231040 _(—) at

237238_at 231166_at

237717_x_at

227697_at 237828_at

237978_at 231455 _(—) at

231513_at 228262 _(—) at 238689_at

228297 _(—) at 238900_at 231899 _(—) at

239361_at

232523 _(—) at

232636 _(—) at

232914_s_at

240794_at

241527_at 234261 _(—) at

241535_at 235521_at 230128 _(—) at 242172_at 235666 _(—) at 230255_at 242385_at 235911 _(—) at 230291_s_at

236430 _(—) at 230788_at 242747_at

230791_at

236773 _(—) at 231202_at 244002_at

244155_x_at 238689 _(—) at

239657_x_at

244750_at

244782_at

232523 _(—) at

232629_at 1552767_a_at 241535 _(—) at 232636 _(—) at 1553629_a_at 241960 _(—) at

1553963_at 242172 _(—) at 234830_at 1554343_a_at 242385 _(—) at 235249_at 1554912_at

235371_at 1555220_a_at

1555745_a_at

237471_at

244750 _(—) at 237613_at 1557876_at

237625_s_at 1559394_a_at 1552511_a_at

1559459_at 1552767 _(—) a _(—) at 238423_at

1553629 _(—) a _(—) at 240104_at 1559842_at 1554343 _(—) a _(—) at

1559865_at 1554633 _(—) a _(—) at

1560315_at

1560642_at 1555745 _(—) a _(—) at 241960 _(—) at 1561025_at 1555756_a_at

1563868_a_at

1566825_at 1559394 _(—) a _(—) at 242541_at 1568603_at 1559459 _(—) at

1569591_at

244463_at 1569663_at 1561025 _(—) at

1570058_at 1566825 _(—) at CCG 1961 Probe_sets (167) 117_at

1554140_at 1555216_a_at 1555578 _(—) at 1554655_a_at 1555578 _(—) at

1559394 _(—) a _(—) at

1560109 _(—) s _(—) at

1559394 _(—) a _(—) at

1560483_at 1559696_at 1560109 _(—) s _(—) at 1560581_at 1559910_at

1565558 _(—) at

200800 _(—) s _(—) at

1565558 _(—) at 201579 _(—) at 1567912_s_at 200800 _(—) s _(—) at

201131_s_at 201579 _(—) at 202178 _(—) at 201215_at

202289 _(—) s _(—) at 201243_s_at 202178 _(—) at 202581 _(—) at

202289 _(—) s _(—) at 202890 _(—) at 201843_s_at 202478_at 203038 _(—) at 202007_at 202581 _(—) at

202609_at 202890 _(—) at 203373_at 203131_at 203038 _(—) at 203434_s_at 203216_s_at

203476 _(—) at

203476 _(—) at 203695 _(—) s _(—) at 203304_at 203695 _(—) s _(—) at 203835 _(—) at 203632_s_at 203835 _(—) at 203865 _(—) s _(—) at

203865 _(—) s _(—) at

204015 _(—) s _(—) at

204015 _(—) s _(—) at 204066_s_at

204114 _(—) at 204114 _(—) at 204337_at 204304_s_at 204439 _(—) at

204416_x_at

204439 _(—) at 204913_s_at

204914 _(—) s _(—) at

204914 _(—) s _(—) at 204915 _(—) s _(—) at 205493_s_at 204915 _(—) s _(—) at 204944 _(—) at 205573_s_at 204944 _(—) at 205109 _(—) s _(—) at

205109 _(—) s _(—) at

205489 _(—) at 205942_s_at

205544 _(—) s _(—) at 205951_at 205477_s_at 205592_at 205980_s_at 205489 _(—) at

205987_at 205544 _(—) s _(—) at 205870 _(—) at 206070_s_at

206084_at

205936 _(—) s _(—) at

205870 _(—) at 205946 _(—) at 206204_at

206111 _(—) at

205936 _(—) s _(—) at 206181 _(—) at 206298_at 205946 _(—) at

206111 _(—) at 206413 _(—) s _(—) at 206432_at

206741_at 206181 _(—) at 208285 _(—) at

206785_s_at

209392 _(—) at 206851_at 206413 _(—) s _(—) at 209570 _(—) s _(—) at 207638_at 206710_s_at 209602 _(—) s _(—) at 207768_at

209822 _(—) s _(—) at 207802_at 206881_s_at

208029_s_at 208285 _(—) at 210016 _(—) at 208090_s_at 208470_s_at 210665 _(—) at 208148_at

208605_s_at 209392 _(—) at 211306 _(—) s _(—) at 209289_at 209570 _(—) s _(—) at 211382_s_at

209602 _(—) s _(—) at 211560 _(—) s _(—) at 209436_at 209822 _(—) s _(—) at 211743 _(—) s _(—) at 209687_at

209774_x_at 210016 _(—) at 212151 _(—) at

210432_s_at 212592 _(—) at 210095_s_at

212942 _(—) s _(—) at 210135_s_at 211306 _(—) s _(—) at 213005 _(—) s _(—) at 210402_at

213050_at 210546_x_at 211560 _(—) s _(—) at

210664_s_at 212094_at

210665 _(—) at

213423 _(—) x _(—) at

212151 _(—) at 213906_at 211276_at 212592 _(—) at 214020 _(—) x _(—) at

213005 _(—) s _(—) at 214446 _(—) at 211674_x_at

211719_x_at

214978 _(—) s _(—) at 211743 _(—) s _(—) at

215177 _(—) s _(—) at

213423 _(—) x _(—) at

212554_at

212942 _(—) s _(—) at 213566_at

213032_at 214020 _(—) x _(—) at 217963 _(—) s _(—) at

214043_at 218922 _(—) s _(—) at

214446 _(—) at 219355 _(—) at

219463 _(—) at 213380_x_at 214978 _(—) s _(—) at 219489 _(—) s _(—) at 213418_at 215177 _(—) s _(—) at 219840 _(—) s _(—) at 213436_at

219855 _(—) at 213479_at

220276 _(—) at

220377 _(—) at 213791_at

220922_s_at 213993_at 217963 _(—) s _(—) at 222162 _(—) s _(—) at 213994_s_at 218922 _(—) s _(—) at

214433_s_at

219355 _(—) at 223075_s_at 214769_at 219463 _(—) at 223754_at 214774_x_at 219489 _(—) s _(—) at

215108_x_at 219840 _(—) s _(—) at

215121_x_at 219855 _(—) at 224762 _(—) at

220276 _(—) at 225369_at 215733_x_at 220377 _(—) at 225782_at 216320_x_at 220528_at 225977 _(—) at

222162 _(—) s _(—) at

222258_s_at 226096 _(—) at

226282 _(—) at 217138_x_at 222347_at 226636 _(—) at 218507_at

226913 _(—) s _(—) at 219093_at 223319_at 227006_at

223422_s_at

219525_at

220225_at

227377 _(—) at 221731_x_at 224762 _(—) at 227441 _(—) s _(—) at 221870_at 225977 _(—) at 227949 _(—) at 221901_at

228018 _(—) at

226096 _(—) at 228057 _(—) at 222315_at 226282 _(—) at 228116 _(—) at

226636 _(—) at 228262 _(—) at 222885_at 226913 _(—) s _(—) at

223235_s_at

223611_s_at

228994 _(—) at 223612_s_at 227377 _(—) at 229108_at

227441 _(—) s _(—) at 229247_at

227949 _(—) at

225575_at 228018 _(—) at 229975 _(—) at 225842_at 228057 _(—) at 230030_at

228116 _(—) at 230668_at 226676_at 228262 _(—) at 250680 _(—) at 226677_at

227174_at

228994 _(—) at 231257 _(—) at

231316_at 227481_at 229661_at 231455_at 227758_at

231600 _(—) at

229975 _(—) at 231859_at 228766_at 230472_at

228780_at 250680 _(—) at 232010 _(—) at

232231 _(—) at 229147_at

232636 _(—) at

231257 _(—) at 232903_at 229934_at 231503_at 234985_at

231600 _(—) at 235343_at 230110_at

230372_at 232010 _(—) at 235988 _(—) at 230495_at 232231 _(—) at 236430_at

232636 _(—) at 236489 _(—) at

237207_at

235911_at 237421 _(—) at 232523_at 235988 _(—) at 237466 _(—) s _(—) at 233038_at 236489 _(—) at 238617 _(—) at 233463_at 237421 _(—) at 238778_at 233969_at 237466 _(—) s _(—) at 239657 _(—) x _(—) at 235004_at 237974_at 239964 _(—) at

238617 _(—) at 240032 _(—) at 235700_at 239610_at 240179_at 235771_at 239657 _(—) x _(—) at 240245 _(—) at 236301_at 239964 _(—) at 240336_at 237802_at 240032 _(—) at 240347 _(—) at 238091_at 240245 _(—) at 240466 _(—) at 238175_at 240347 _(—) at 240496 _(—) at 240758_at 240466 _(—) at 241506_at

240496 _(—) at 241960_at 243533_x_at

242747_at 242468_at 243932_at

TABLE S7B′ Overlap of Probe Sets Used in Either P9906 or CCG1961 COPA ROSE P9906 (254 total) HC 96 (37.8%) 135 (53.1%) COPA — 169 (66.5%) HC & COPA —  94 (37.0%) CCG1961 (167 total) HC 55 (32.9%)  46 (27.5%) COPA — 130 (77.8%) HC & COPA —  42 (25.1%)

TABLE S7C′ Common P9906 and CCG1961 Probe Sets by Method HC (1961) COPA (1961) ROSE (1961) HC (9906) 55 (32.9%) 56 (33.5%) 59 (35.3%) COPA (9906) 36 (21.6%) 66 (39.5%) 68 (40.7%) ROSE (9906) 45 (26.9%) 75 (44.9%) 77 (46.1%)

5. Overlap of P9906 Clusters Defined by Each Method

Each of the three clustering methods in P9906 identified predominantly the same samples even though they shared only 37% of the probe sets (Table S7B). As in shown in Table S8, the overall identity of samples across all three methods is 86.5%. The primary factor responsible for this being lower than ˜90% is that HC and ROSE identified a cluster 4, while COPA did not. All 23 of the patients with TCF3-PBX1 translocations were grouped into cluster 1 by all three methods, as were 19 of the 21 patients with MLL translocations. Even though the remaining clusters lacked known underlying translocations they were also very highly conserved.

TABLE S8′ Identity of Membership in P9906 Clusters Cluster 1 2 3 4 5 6 7 8 Overall HC v COPA 19 23 8 0 9 19 88 19 89.4% HC v ROSE 20 23 8 10 9 19 82 22 93.2% COPA v ROSE 20 23 10 0 10 21 82 20 89.9% HC v COPA v ROSE 19 23 8 0 9 19 82 19 86.5% 6. Probesets Associated with Rose Clusters (by Median Rank Order) The top 100 median rank order probe sets for each ROSE cluster are given. Percentile denotes the ranking of the median cluster rank order relative to the maximum possible. Bold font indicates that these probe sets were also among the 254 outliers selected for clustering. Probe sets marked with an asterisk (including several PCDH17, GAB1, GPR110, CENTG2 and CD99) indicate those for which Affymetrix does not specify a gene, however the probe sets were mapped using the UCSC Genome Browser (http://genome.ucsc.edu/) between exons of the indicated genes. Those with a question mark were also lacking Affymetrix gene data, but were mapped within 10 kb of the indicated gene using the UCSC Genome Browser.

TABLE S9′ Top 100 Rank Order Genes Defining ROSE Cluster 1 (R1) Per- Probeset centile Symbol EntrezID Cytoband 219463 _(—) at 100 C20orf103 24141 20p12 205899 _(—) at 100 CCNA1 8900 13q12.3-q13 235479_at 100 CPEB2 132864 4p15.33 226939_at 100 CPEB2 132864 4p15.33 241706_at 100 CPNE8 144402 12q12 236921_at 100 EMB* — 5q11.1 222603_at 100 ERMP1 79956 9p24 213147_at 100 HOXA10 3206 7p15-p14 213150 _(—) at 100 HOXA10 3206 7p15-p14 235521 _(—) at 100 HOXA3 3200 7p15-p14 214651 _(—) s _(—) at 100 HOXA9 3205 7p15-p14 209905 _(—) at 100 HOXA9 3205 7p15-p14 215163_at 100 IGF2BP2* — 3q27.2 226789_at 100 LOC647121 647121 1p11.2 202890 _(—) at 100 MAP7 9053 6q23.3 238498_at 100 MAP7? — 6q23.3 204069 _(—) at 100 MEIS1 4211 2p14-p13 242172 _(—) at 100 MEIS1 4211 2p14-p13 1559477 _(—) s _(—) at 100 MEIS1 4211 2p14-p13 219033_at 100 PARP8 79668 5q11.1 204304 _(—) s _(—) at 100 PROM1 8842 4p15.32 242414_at 100 QPRT 23475 16p11.2 204044_at 100 QPRT 23475 16p11.2 1568589_at 100 REEP3* — 10q21.3 231899 _(—) at 100 ZC3H12C 85463 11q22.3 220416 _(—) at 99.5 ATP8B4 79895 15q21.2 225841_at 99.5 C1orf59 113802 1p13.3 227877_at 99.5 C5orf39 389289 5p12 212063_at 99.5 CD44 960 11p13 213844 _(—) at 99.5 HOXA5 3202 7p15-p14 218847 _(—) at 99.5 IGF2BP2 10644 3q27.2 201163_s_at 99.5 IGFBP7 3490 4q12 201105 _(—) at 99.5 LGALS1 3956 22q13.1 228412_at 99.5 LOC643072 643072 2q24.2 240180_at 99.5 MAP7? — 6q23.3 201153_s_at 99.5 MBNL1 4154 3q25 1558111_at 99.5 MBNL1 4154 3q25 1556658_a_at 99.5 MBNL1* — 3q25.2 238558_at 99.5 MBNL1* — 3q25.2 244008_at 99.5 PARP8? — 5q11.1 204082_at 99.5 PBX3 5090 9q33-q34 230480_at 99.5 PIWIL4 143689 11q21 232231 _(—) at 99.5 RUNX2 860 6p21 211769_x_at 99.5 SERINC3 10955 20q13.1-q13.3 226415 _(—) at 99.5 VAT1L 57687 16q23.1 203827_at 99.5 WIPI1 55062 17q24.2 242023_at 99 ABHD4 63874 14q11.2 202603_at 99 ADAM10* — 15q22.1 215925_s_at 99 CD72 971 9p13.3 228365_at 99 CPNE8 144402 12q12 214297_at 99 CSPG4 1464 15q24.2 200046_at 99 DAD1 1603 14q11-q12 227002_at 99 FAM78A 286336 9q34 235291_s_at 99 FLJ32255 643977 5p12 238712_at 99 FOXP1* — 3p14.1 204417_at 99 GALC 2581 14q31 235173_at 99 hCG_1806964 401093 3q25.1 201162_at 99 IGFBP7 3490 4q12 232544_at 99 IGFBP7* — 4q12 241391_at 99 JMJD1C* — 10q21.2 1557534 _(—) at 99 LOC339862 339862 3p24.3 1556657_at 99 MBNL1* — 3q25.2 219988_s_at 99 RNF220 55182 1p34.1 221473_x_at 99 SERINC3 10955 20q13.1-q13.3 206506_s_at 99 SUPT3H 8464 6p21.1-p21.3 213836_s_at 99 WIPI1 55062 17q24.2 218581_at 98.5 ABHD4 63874 14q11.2 214895_s_at 98.5 ADAM10 102 15q2|15q22 212174_at 98.5 AK2 204 1p34 203562_at 98.5 FEZ1 9638 11q24.2 235753_at 98.5 HOXA7 3204 7p15-p14 213910_at 98.5 IGFBP7 3490 4q12 1569041_at 98.5 JMJD1C* — 10q21.2 203836_s_at 98.5 MAP3K5 4217 6q22.33 203837_at 98.5 MAP3K5 4217 6q22.33 201152_s_at 98.5 MBNL1 4154 3q25 235879_at 98.5 MBNL1 4154 3q25 225202_at 98.5 RHOBTB3 22836 5q15 227719_at 98.5 SMAD9 4093 13q12-q14 225959_s_at 98.5 ZNRF1 84937 16q23.1 223382_s_at 98.5 ZNRF1 84937 16q23.1 210783_x_at 98 CLEC11A 6320 19q13.3 232645_at 98 LOC153684 153684 5p12 241681_at 98 MBNL1* — 3q25.2 202976 _(—) s _(—) at 98 RHOBTB3 22836 5q15 227611_at 98 TARSL2 123283 15q26.3 209825_s_at 98 UCK2 7371 1q23 223383_at 98 ZNRF1 84937 16q23.1 36553_at 97.5 ASMTL 8623 Xp22.3; Yp11.3 224848_at 97.5 CDK6 1021 7q21-q22 213379_at 97.5 COQ2 27235 4q21.23 209101 _(—) at 97.5 CTGF 1490 6q23.1 218147_s_at 97.5 GLT8D1 55830 3p21.1 218468 _(—) s _(—) at 97.5 GREM1 26585 15q13-q15 227235_at 97.5 GUCY1A3 2982 4q31.3- q33|4q31.1-q31.2 206289_at 97.5 HOXA4 3201 7p15-p14 227384_s_at 97.5 LOC727820 727820 1q21.1 203537_at 97.5 PRPSAP2 5636 17p11.2-p12 226168_at 97.5 ZFAND2B 130617 2q35 225962_at 97.5 ZNRF1 84937 16q23.1

TABLE S10′ Top 100 Rank Order Genes Defining ROSE Cluster 2 (R2) Probeset Percentile Symbol EntrezID Cytoband 227440 _(—) at 100 ANKS1B 56899 12q23.1 227441 _(—) s _(—) at 100 ANKS1B 56899 12q23.1 227439 _(—) at 100 ANKS1B 56899 12q23.1 234261 _(—) at 100 ANKS1B* — 12q23.1 243533 _(—) x _(—) at 100 ANKS1B* — 12q23.1 202206 _(—) at 100 ARL4C 10123 2q37.1 229247_at 100 FBLN7 129804 2q13 239657 _(—) x _(—) at 100 FOXO6 100132074 1p34.1 202106_at 100 GOLGA3 2802 12q24.33 213005 _(—) s _(—) at 100 KANK1 23189 9p24.3 207110_at 100 KCNJ12 3768 17p11.2 232289_at 100 KCNJ12 3768 17p11.2 208567 _(—) s _(—) at 100 KCNJ12 /// 100131509 /// 17p11.2 LOC100131509 /// 100134444 /// LOC100134444 3768 213909_at 100 LRRC15 131578 3q29 206028 _(—) s _(—) at 100 MERTK 10461 2q14.1 211913_s_at 100 MERTK 10461 2q14.1 238778_at 100 MPP7 143098 10p11.23 212789_at 100 NCAPD3 23310 11q25 212148 _(—) at 100 PBX1 5087 1q23 212151 _(—) at 100 PBX1 5087 1q23 205253 _(—) at 100 PBX1 5087 1q23 227949 _(—) at 100 PHACTR3 116154 20q13.32 231095_at 100 PITPNC1* — 17q24.2 202178 _(—) at 100 PRKCZ 5590 1p36.33-p36.2 223693_s_at 100 RADIL 55698 7p22.1 222513_s_at 100 SORBS1 10580 10q23.3-q24.1 225235_at 100 TSPAN17 26262 5q35.3 225483 _(—) at 100 VPS26B 112936 11q25 224022_x_at 100 WNT16 51384 7q31 202207 _(—) at 99.5 ARL4C 10123 2q37.1 202208_s_at 99.5 ARL4C 10123 2q37.1 206255_at 99.5 BLK 640 8p23-p22 223786 _(—) at 99.5 CHST6 4166 16q22 205489 _(—) at 99.5 CRYM 1428 16p13.11-p12.3 205159_at 99.5 CSF2RB 1439 22q13.1 212538_at 99.5 DOCK9 23348 13q32.3 229655_at 99.5 FAM19A5 25817 22q13.32 206404_at 99.5 FGF9 2254 13q11-q12 209558_s_at 99.5 HIP1R 9026 12q24 38340_at 99.5 HIP1R 9026 12q24 235911 _(—) at 99.5 K03200* — 3q29 204114 _(—) at 99.5 NID2 22795 14q21-q22 1562235_s_at 99.5 PBX1* — 1q23.3 229414_at 99.5 PITPNC1 26207 17q24.2 231040 _(—) at 99.5 RORB? — 9q21.13 46665 _(—) at 99.5 SEMA4C 54910 2q11.2 206181 _(—) at 99.5 SLAMF1 6504 1q22-q23 239427_at 99.5 SLAMF1? — 1q23.3 203940_s_at 99.5 VASH1 22846 14q24.3 230306_at 99.5 VPS26B 112936 11q25 221113_s_at 99.5 WNT16 51384 7q31 226233_at 99 B3GALNT2 148789 1q42.3 201615_x_at 99 CALD1 800 7q33 209570_s_at 99 D4S234E 27065 4p16.3 229892_at 99 EP400NL 347918 12q24.33 206070 _(—) s _(—) at 99 EPHA3 2042 3p11.2 237094_at 99 FAM19A5 25817 22q13.32 227676_at 99 FAM3D 131177 3p14.2 201579 _(—) at 99 FAT1 2195 4q35 204225_at 99 HDAC4 9759 2q37.3 1566030_at 99 PHACTR3* — 20q13.32 242385 _(—) at 99 RORB 6096 9q22 221669_s_at 98.5 ACAD8 27034 11q25 205083_at 98.5 AOX1 316 2q33 225313_at 98.5 C20orf177 63939 20q13.2-q13.33 201616_s_at 98.5 CALD1 800 7q33 209569_x_at 98.5 D4S234E 27065 4p16.3 212371_at 98.5 FAM152A 51029 1q44 229770_at 98.5 GLT1D1 144423 12q24.32 226949_at 98.5 GOLGA3 2802 12q24.33 204202_at 98.5 IQCE 23288 7p22.2 213358_at 98.5 KIAA0802 23255 18p11.22 210150 _(—) s _(—) at 98.5 LAMA5 3911 20q13.2-q13.3 238451_at 98.5 MPP7 143098 10p11.23 219155_at 98.5 PITPNC1 26207 17q24.2 215807_s_at 98.5 PLXNB1 5364 3p21.31 225728_at 98.5 SORBS2 8470 4q35.1 217650_x_at 98.5 ST3GAL2 6483 16q22.1 1554340_a_at 98 C1orf187 374946 1p36.22 212077 _(—) at 98 CALD1 800 7q33 220373_at 98 DCHS2 54798 4q32.1 232204_at 98 EBF1 1879 5q34 201718_s_at 98 EPB41L2 2037 6q23 201719_s_at 98 EPB41L2 2037 6q23 231455 _(—) at 98 FLJ42418 400941 2p25.2 219271_at 98 GALNT14 79623 2p23.1 214265_at 98 ITGA8 8516 10p13 235666 _(—) at 98 ITGA8? — 10p13 209760_at 98 KIAA0922 23240 4q31.3 226796_at 98 LOC116236 116236 17q11.2 228262 _(—) at 98 MAP7D2 256714 Xp22.12 212845_at 98 SAMD4A 23034 14q22.2 202796_at 98 SYNPO 11346 5q33.1 222752_s_at 98 TMEM206 55248 1q32.3 227733_at 98 TMEM63C 57156 14q24.3 242957_at 98 VWCE 220001 11q12.2 224516_s_at 97.4 CXXC5 51523 5q31.3 220911_s_at 97.4 KIAA1305 57523 14q12 213136_at 97.4 PTPN2 5771 18p11.3-p11.2 202478_at 97.4 TRIB2 28951 2p25.1-p24.3

TABLE S11′ Top 100 Rank Order Genes Defining ROSE Cluster 3 (R3) Probeset Percentile Symbol EntrezID Cytoband 244463_at 100 ADAM23 8745 2q33 240143_at 100 ADAM23* — 2q33.3 213808 _(—) at 100 ADAM23* — 2q33.3 204129_at 100 BCL9 607 1q21 213050_at 100 COBL 23242 7p12.1 205659_at 100 HDAC9 9734 7p21.1 230968_at 100 HDAC9? — 7p21.1 217869_at 100 HSD17B12 51144 11p11.2 1557252_at 100 HSD17B12* — 11p11.2 216028_at 100 HSD17B12? — 11p11.2 242616_at 100 HSD17B12? — 11p11.2 230128 _(—) at 100 IGL@ 3535 22q11.1-q11.2 204686_at 100 IRS1 3667 2q36 206765_at 100 KCNJ2 3759 17q23.1-q24.2 203726 _(—) s _(—) at 100 LAMA3 3909 18q11.2 224823_at 100 MYLK 4638 3q21 202555_s_at 100 MYLK 4638 3q21 216012_at 100 PDE4D* — 5q12.1 205632_s_at 100 PIP5K1B 8395 9q13 204469_at 100 PTPRZ1 5803 7q31.3 212104_s_at 100 RBM9 23543 22q13.1 213243_at 100 VPS13B 157680 8q22.2 226325_at 99.5 ADSSL1 122622 14q32.33 1552496_a_at 99.5 COBL 23242 7p12.1 219518_s_at 99.5 ELL3 80237 15q15.3 231513 _(—) at 99.5 KCNJ2* — 17q24.3 221584_s_at 99.5 KCNMA1 3778 10q22.3 213568_at 99.5 OSR2 116039 8q22.2 202780_at 99.5 OXCT1 5019 5p13.1 239832_at 99.5 PIP5K1B* — 9q21.11 213309_at 99.5 PLCL2 23228 3p24.3 216218_s_at 99.5 PLCL2 23228 3p24.3 203020_at 99.5 RABGAP1L 9910 1q24 203097_s_at 99.5 RAPGEF2 9693 4q32.1 218137_s_at 99.5 SMAP1 60682 6q13 223246_s_at 99.5 STRBP 55342 9q33.3 225496 _(—) s _(—) at 99.5 SYTL2 54843 11q14 1554803_s_at 99.5 TRIM72 493829 16p11.2 206046_at 99 ADAM23 8745 2q33 203865 _(—) s _(—) at 99 ADARB1 104 21q22.3 206167_s_at 99 ARHGAP6 395 Xp22.3 219517_at 99 ELL3 80237 15q15.3 45572_s_at 99 GGA1 26088 22q13.31 204891_s_at 99 LCK 3932 1p34.3 204890_s_at 99 LCK 3932 1p34.3 222322_at 99 PDE4D* — 5q12.1 203038_at 99 PTPRK 5796 6q22.2-q22.3 213982_s_at 99 RABGAP1L 9910 1q24 238894_at 99 RABGAP1L* — 1q25.1 203096_s_at 99 RAPGEF2 9693 4q32.1 215992_s_at 99 RAPGEF2 9693 4q32.1 232739_at 99 SPIB 6689 19q13.3-q13.4 220613_s_at 99 SYTL2 54843 11q14 212350_at 99 TBC1D1 23216 4p14 203588_s_at 99 TFDP2 7029 3q23 219520_s_at 99 WWC3 55841 Xp22.32 227173_s_at 98.5 BACH2 60468 6q15 241871_at 98.5 CAMK4 814 5q21.3 206806_at 98.5 DGKI 9162 7q32.3-q33 205425_at 98.5 HIP1 3092 7q11.23 215946_x_at 98.5 IGLL3 91353 22q11.2|22q11.23 225963_at 98.5 KLHDC5 57542 12p11.22 234608_at 98.5 LAMA3 3909 18q11.2 217140_s_at 98.5 LOC100133724 /// 100133724 /// 5q31 VDAC1 7416 213502_x_at 98.5 LOC91316 91316 22q11.23 205826_at 98.5 MYOM2 9172 8p23.3 244387_at 98.5 PDE4D* — 5q12.1 1565762_at 98.5 RABGAP1L* — 1q25.1 205590_at 98.5 RASGRP1 10125 15q14 232914 _(—) s _(—) at 98.5 SYTL2 54843 11q14 244043_at 98.5 TFDP2? — 3q23 223750_s_at 98.5 TLR10 81793 4p14 212038_s_at 98.5 VDAC1 7416 5q31 243734_x_at 98.5 VWC2? — 7p12.2 243526_at 98.5 WDR86 349136 7q36.1 234033_at 98 — — 4q32.1 203263_s_at 98 ARHGEF9 23229 Xq11.1 213238_at 98 ATP10D 57205 4p12 221234_s_at 98 BACH2 60468 6q15 218285_s_at 98 BDH2 56898 4q24 235952_at 98 DGKH-1* — 13q14.11 234912_at 98 DKFZP547L112 81787 15q11.2 213186_at 98 DZIP3 9666 3q13.13 50277_at 98 GGA1 26088 22q13.31 242952_at 98 HDAC9* — 7p21.1 214836_x_at 98 IGKC 3514 2p12 237625_s_at 98 IGKC* — 2p12 225961_at 98 KLHDC5 57542 12p11.22 230551_at 98 KSR2 283455 12q24.22-q24.23 205386_s_at 98 MDM2 4193 12q14.3-q15 222350_at 97.5 BTBD3 22903 20p12.2 229715_at 97.5 BTBD6 90135 14q32 202946_s_at 97.5 IGKC 3514 2p12 225389_at 97.5 KCNJ11? — 11p15.1 214669_x_at 97.5 LOC729082 729082 15q15.1 225332_at 97.5 NBPF1* — 1q21.1 213273_at 97.5 ODZ4 26011 11q14.1 235802_at 97.5 PLD4 122618 14q32.33 218526_s_at 97.5 RANGRF 29098 17p13 230597_at 97.5 SLC7A3 84889 Xq13.1

TABLE S12′ Top 100 Rank Order Genes Defining ROSE Cluster 4 (R4) Probeset Rank Symbol EntrezID Cytoband 210356_x_at 100.0% MS4A1 931 11q12 217418_x_at 100.0% MS4A1 931 11q12 205401_at 99.5% AGPS 8540 2q31.2 228592_at 99.5% MS4A1 931 11q12 241774_at 99.5% — — — 218941_at 99.5% FBXW2 26190 9q34 225114_at 99.0% AGPS 8540 2q31.2 202123_s_at 99.0% ABL1 25 9q34.1 203476_at 99.0% TPBG 7162 6q14-q15 214783_s_at 98.5% ANXA11 311 10q23 202947_s_at 98.5% GYPC 2995 2q14-q21 225833_at 98.5% DAGLB 221955 7p22.1 225073_at 98.5% PPHLN1 51535 12q12 212730_at 98.5% SYNM 23336 15q26.3 227846_at 98.5% GPR176 11245 15q14-q15.1 223991_s_at 98.5% GALNT2 /// 100132910 /// 18q12.2 /// LOC100132910 2590 1q41-q42 208195_at 98.0% TTN 7273 2q31 233713_at 98.0% — — — 217788_s_at 98.0% GALNT2 2590 1q41-q42 224830_at 98.0% NUDT21 11051 16q13 226832_at 98.0% — — — 202273_at 98.0% PDGFRB 5159 5q31-q32 225376_at 98.0% C20orf11 54994 20q13.33 225281_at 98.0% C3orf17 25871 3q13.2 201096_s_at 98.0% ARF4 378 3p21.2- p21.1 203948_s_at 97.5% MPO 4353 17q23.1 1558017_s_at 97.5% — — — 203949_at 97.5% MPO 4353 17q23.1 1555392_at 97.5% LOC100128868 100128868 7q31.2 227541_at 97.5% WDR20 91833 14q32.31 1567458_s_at 97.5% RAC1 5879 7p22 213920_at 97.5% CUX2 23316 12q24.11-q24.12 224734_at 97.5% HMGB1 3146 13q12 206673_at 97.5% GPR176 11245 15q14-q15.1 224636_at 97.5% ZFP91 80829 11q12 235232_at 97.5% GMEB1 10691 1p35.3 208762_at 97.5% SUMO1 7341 2q33 36612_at 97.0% FAM168A 23201 11q13.4 225240_s_at 97.0% MSI2 124540 17q22 336_at 97.0% TBXA2R 6915 19p13.3 223101_s_at 97.0% ARPC5L 81873 9q33.3 209049_s_at 97.0% ZMYND8 23613 20q13.12 217940_s_at 97.0% CARKD 55739 13q34 216508_x_at 97.0% CTCFL /// HMGB1 /// 100130561 /// 13q12 /// 20q13.31 /// HMGB1L1 /// 100132863 /// 10357 /// 20q13.32 /// HMGB1L10 /// 140690 /// 3146 22q12.1 /// 9q33.2 LOC100132863 201266_at 97.0% TXNRD1 7296 12q23-q24.1 212286_at 97.0% ANKRD12 23253 18p11.22 200618_at 97.0% LASP1 3927 17q11-q21.3 227577_at 97.0% EXOC8 149371 1q42.2 203068_at 97.0% KLHL21 9903 1p36.31 217787_s_at 97.0% GALNT2 2590 1q41-q42 239930_at 97.0% GALNT2 2590 1q41-q42 227700_x_at 97.0% ATAD3A 55210 1p36.33 225694_at 97.0% CRKRS 51755 17q12 202514_at 97.0% DLG1 1739 3q29 226115_at 97.0% AHCTF1 25909 1q44 1562948_at 97.0% — — — 225456_at 97.0% MED1 5469 17q12-q21.1 208821_at 97.0% SNRPB 6628 20p13 212204_at 97.0% TMEM87A 25963 15q15.1 231124_x_at 97.0% LY9 4063 1q21.3-q22 218118_s_at 97.0% TIMM23 10431 10q11.21-q11.23 212272_at 96.5% LPIN1 23175 2p25.1 220684_at 96.5% TBX21 30009 17q21.32 216836_s_at 96.5% ERBB2 2064 17q11.2-q12|17q21.1 232521_at 96.5% PCSK7 9159 11q23-q24 205839_s_at 96.5% BZRAP1 9256 17q22-q23 218031_s_at 96.5% FOXN3 1112 14q31.3 226640_at 96.5% DAGLB 221955 7p22.1 213514_s_at 96.5% DIAPH1 1729 5q31 225494_at 96.5% DYNLL2 140735 17q22 213222_at 96.5% PLCB1 23236 20p12 212594_at 96.5% PDCD4 27250 10q24 201133_s_at 96.5% PJA2 9867 5q21.3 235463_s_at 96.5% LASS6 253782 2q24.3 200047_s_at 96.5% YY1 7528 14q 201407_s_at 96.5% PPP1CB 5500 2p23 1552931_a_at 96.5% PDE8A 5151 15q25.3 242467_at 96.5% — — — 213860_x_at 96.5% CSNK1A1 1452 5q32 212927_at 96.5% SMC5 23137 9q21.11 227237_x_at 96.5% ATAD3B /// 732419 /// 83858 1p36.33 LOC732419 200775_s_at 96.5% HNKNPK 3190 9q21.32-q21.33 210203_at 96.5% CNOT4 4850 7q22-qter 214352_s_at 96.5% KRAS 3845 12p12.1 1555772_a_at 96.5% CDC25A 993 3p21 212696_s_at 96.5% RNF4 6047 4p16.3 235233_s_at 96.5% GMEB1 10691 1p35.3 225535_s_at 96.5% TIMM23 10431 10q11.21-q11.23 1555762_s_at 96.5% RBM15 64783 1p13 204735_at 96.5% PDE4A 5141 19p13.2 228599_at 96.0% MS4A1 931 11q12 212511_at 96.0% PICALM 8301 11q14 207681_at 96.0% CXCR3 2833 Xq13 224912_at 96.0% TTC7A 57217 2p21 218447_at 96.0% C16orf61 56942 16q23.2 204206_at 96.0% MNT 4335 17p13.3 227433_at 96.0% KIAA2018 205717 3q13.2 224617_at 96.0% ROD1 9991 9q32 1560339_s_at 96.0% NAP1L4 4676 11p15.5 201015_s_at 96.0% JUP 3728 17q21

TABLE S13′ Top 100 Rank Order Genes Defining ROSE Cluster 5 (R5) Per- Probeset centile Symbol EntrezID Cytoband 202804_at 100 ABCC1 4363 16p13.1 204638_at 100 ACP5 54 19p13.3-p13.2 205423_at 100 AP1B1 162 22q12|22q12.2 212062_at 100 ATP9A 10079 20q13.2 216129_at 100 ATP9A 10079 20q13.2 236226_at 100 BTLA 151888 3q13.2 209498_at 100 CEACAM1 634 19q13.2 222786_at 100 CHST12 55501 7p22 218927_s_at 100 CHST12 55501 7p22 219500_at 100 CLCF1 23529 11q13.3 1556385_at 100 CLCF1* — 11q13.1 201445_at 100 CNN3 1266 1p22-p21 228297_at 100 CNN3* — 1p21.3 228585_at 100 ENTPD1 953 10q24 1554903_at 100 FRMD8 83786 11q13 1554905_x_at 100 FRMD8 83786 11q13 227964_at 100 FRMD8 83786 11q13 230788_at 100 GCNT2 2651 6p24.2 202032_s_at 100 MAN2A2 4122 15q26.1 209703_x_at 100 METTL7A 25840 12q13.13 226531_at 100 ORAI1 84876 12q24.31 60471_at 100 RIN3 79890 14q32.12 207735_at 100 RNF125 54941 18q12.1 229661_at 100 SALL4 57167 20q13.13-q13.2 222088_s_at 100 SLC2A14 /// 144195 /// 12p13.3 /// SLC2A3 6515 12p13.31 202498_s_at 100 SLC2A3 6515 12p13.3 202499_s_at 100 SLC2A3 6515 12p13.3 213083_at 100 SLC35D2 11046 9q22.32 215447_at 100 TFPI 7035 2q32 231775_at 100 TNFRSF10A 8797 8p21 227595_at 100 ZMYM6 9204 1p34.2 243121_x_at 99.5 — — 19q13.41 223646_s_at 99.5 CYorf15B 84663 Yq11.222 203139_at 99.5 DAPK1 1612 9q34.1 211214_s_at 99.5 DAPK1 1612 9q34.1 223306_at 99.5 EBPL 84650 13q12-q13 209474_s_at 99.5 ENTPD1 953 10q24 209473_at 99.5 ENTPD1 953 10q24 229280_s_at 99.5 FLJ22536 401237 6p22.3 228188_at 99.5 FOSL2 2355 2p23.3 AFFX- 99.5 GAPDH 2597 12p13 HUMGAPDH/ M33197_5_at 204689_at 99.5 HHEX 3087 10q23.33 1552623_at 99.5 HSH2D 84941 19p13.11 207761_s_at 99.5 METTL7A 25840 12q13.13 207132_x_at 99.5 PFDN5 5204 12q12 1557948_at 99.5 PHLDB3 653583 19q13.31 213362_at 99.5 PTPRD 5789 9p23-p24.3 227983_at 99.5 RILPL2 196383 12q24.31 219457_s_at 99.5 RIN3 79890 14q32.12 211474_s_at 99.5 SERPINB6 5269 6p25 223196_s_at 99.5 SESN2 83667 1p35.3 216236_s_at 99.5 SLC2A14 /// 144195 /// 12p13.3 /// SLC2A3 6515 12p13.31 202497_x_at 99.5 SLC2A3 6515 12p13.3 227594_at 99.5 ZMYM6 9204 1p34.2 202805_s_at 99 ABCC1 4363 16p13.1 213346_at 99 C13orf27 93081 13q33.1 223527_s_at 99 CDADC1 81602 13q14.2 213060_s_at 99 CHI3L2 1117 1p13.3 203277_at 99 DFFA 1676 1p36.3-p36.2 208887_at 99 EIF3G 8666 19p13.2 219016_at 99 FASTKD5 60493 20p13 218034_at 99 FIS1 51024 7q22.1 225163_at 99 FRMD4A 55691 10p13 239606_at 99 GCNT2A* — 6p24.2 230348_at 99 LATS2 26524 13q11-q12 209332_s_at 99 MAX 4149 14q23 227379_at 99 MBOAT1 154141 6p22.3 217980_s_at 99 MRPL16 54948 11q12-q13.1 238082_at 99 PLEKHA2* — 8p11.23 232473_at 99 PRPF18 8559 10p13 220330_s_at 99 SAMSN1 64092 21q11 223917_s_at 99 SLC39A3 29985 19p13.3 219257_s_at 99 SPHK1 8877 17q25.2 203544_s_at 99 STAM 8027 10p14-p13 213258_at 99 TFPI 7035 2q32 210664_s_at 99 TFPI 7035 2q32 210665_at 99 TFPI 7035 2q32 201379_s_at 99 TPD52L2 7165 20q13.2-q13.3 212481_s_at 99 TPM4 7171 19p13.1 235094_at 99 TPM4* — 19p13.2 212923_s_at 98.5 C6orf145 221749 6p25.2 206120_at 98.5 CD33 945 19q13.3 1559916_a_at 98.5 CHST12* — 7p22.2 1554464_a_at 98.5 CRTAP 10491 3p22.3 209774_x_at 98.5 CXCL2 2920 4q21 225168_at 98.5 FRMD4A 55691 10p13 213453_x_at 98.5 GAPDH 2597 12p13 209604_s_at 98.5 GATA3 2625 10p15 209602_s_at 98.5 GATA3 2625 10p15 204000_at 98.5 GNB5 10681 15q21.2 233877_at 98.5 GOLIM4* — 3q26.2 203395_s_at 98.5 HES1 3280 3q28-q29 214950_at 98.5 IL9R /// 3581 /// 16p13.3 /// Xq28 LOC729486 729486 and Yq12 213923_at 98.5 RAP2B 5912 3q25.2 238091_at 98.5 RPH3AL* — 17p13.3 236501_at 98.5 SALL4 57167 20q13.13-q13.2 223195_s_at 98.5 SESN2 83667 1p35.3 227518_at 98.5 SLC35E1 79939 19p13.11 243981_at 98.5 STK4 6789 20q11.2-q13.2 212369_at 98.5 ZNF384 171017 12p12

TABLE S14′ Top 100 Rank Order Genes Defining ROSE Cluster 6 (R6) Per- Probeset centile Symbol EntrezID Cytoband 242457_at 100 — — 5q21.1 204066_s_at 100 AGAP1 116987 2q37 233038_at 100 AGAP1* — 2q37.2 233225_at 100 AGAP1* — 2q37.2 235968_at 100 AGAP1* — 2q37.2 240758_at 100 AGAP1* — 2q37.2 228240_at 100 AGAP1? — 2q37.2 206756_at 100 CHST7 56548 Xp11.23 200614_at 100 CLTC 1213 17q11-qter 231166_at 100 GPR155 151556 2q31.1 228863_at 100 PCDH17 27253 13q21.1 227289_at 100 PCDH17 27253 13q21.1 205656_at 100 PCDH17 27253 13q21.1 230537_at 100 PCDH17? — 13q21.1 203335_at 100 PHYH 5264 10p13 1555579_s_at 100 PTPRM 5797 18p11.2 203329_at 100 PTPRM 5797 18p11.2 1554343_a_at 100 STAP1 26228 4q13.2 220059_at 100 STAP1 26228 4q13.2 211890_x_at 99.5 CAPN3 825 15q15.1- q21.1 219470_x_at 99.5 CCNJ 54619 10pter- q26.12 229091_s_at 99.5 CCNJ 54619 10pter- q26.12 239956_at 99.5 CHST2? — 3q23 1552398_a_at 99.5 CLEC12A /// 160364 /// 12p13.2 CLEC12B 387837 219821_s_at 99.5 GFOD1 54438 6pter- p22.1 239533_at 99.5 GPR155 151556 2q31.1 202409_at 99.5 IGF2 /// 3481 /// 11p15.5 INS-IGF2 723961 230179_at 99.5 LOC285812 285812 6p23 202819_s_at 99.5 TCEB3 6924 1p36.1 232081_at 99 ABCG1? — 21q22.3 1561786_at 99 AGAP1* — 2q37.2 1559280_a_at 99 AK092578* — 4q32.3 1554486_a_at 99 C6orf114 85411 6p23 1558621_at 99 CABLES1 91768 18q11.2 203921_at 99 CHST2 9435 3q24 209087_x_at 99 MCAM 4162 11q23.3 211340_s_at 99 MCAM 4162 11q23.3 223130_s_at 99 MYLIP 29116 6p23-p22.3 228098_s_at 99 MYLIP 29116 6p23-p22.3 226814_at 98.5 ADAMTS9 56999 3p14.3- p14.2 238987_at 98.5 B4GALT1 2683 9p13 225499_at 98.5 c20orf74? — 20p11.23 1556593_s_at 98.5 CHST2? — 3q23 231600_at 98.5 CLEC12B 387837 12p13.2 214683_s_at 98.5 CLK1 1195 2q33 201656_at 98.5 ITGA6 3655 2q31.1 202746_at 98.5 ITM2A 9452 Xq13.3- Xq21.2 210869_s_at 98.5 MCAM 4162 11q23.3 1569484_s_at 98.5 MDN1 23195 6q15 228097_at 98.5 MYLIP 29116 6p23-p22.3 229407_at 98.5 SDK1 221935 7p22.2 209593_s_at 98.5 TOR1B 27348 9q34 222281_s_at 98 c1orf186* — 1q32.1 239826_at 98 CABLES1* — 18q11.2 214475_x_at 98 CAPN3 825 15q15.1- q21.1 210944_s_at 98 CAPN3 825 15q15.1- q21.1 1556592_at 98 CHST2? — 3q23 211623_s_at 98 FBL 2091 19q13.1 234339_s_at 98 GLTSCR2 29997 19q13.3 225330_at 98 IGF1R 3480 15q26.3 212978_at 98 LRRC8B 23507 1p22.2 215692_s_at 98 MPPED2 744 11p13 205413_at 98 MPPED2 744 11p13 223129_x_at 98 MYLIP 29116 6p23-p22.3 232280_at 98 SLC25A29 123096 14q32.2 202818_s_at 98 TCEB3 6924 1p36.1 225127_at 98 TMEM181 57583 6q25.3 241535_at 97.5 — — 2p25.3 233867_at 97.5 AKAP13* — 15q25.3 212702_s_at 97.5 BICD2 23299 9q22.31 224435_at 97.5 C10orf57 /// 80195 /// 10q22.3 /// C10orf58 84293 10q23.1 242406_at 97.5 c1orf186* — 1q32.1 230954_at 97.5 C20orf112 140688 20q11.1- q11.23 220331_at 97.5 CYP46A1 10858 14q32.1 204836_at 97.5 GLDC 2731 9p22 215177_s_at 97.5 ITGA6 3655 2q31.1 230591_at 97.5 LOC729887 729887 16q24.1 227805_at 97.5 MAP1D? — 2q31.1 209086_x_at 97.5 MCAM 4162 11q23.3 223627_at 97.5 MEX3B 84206 15q25.2 220319_s_at 97.5 MYLIP 29116 6p23-p22.3 223096_at 97.5 NOP5/NOP58 51602 2q33.1 243612_at 97.5 NSD1 64324 5q35.2- q35.3 214620_x_at 97.5 PAM 5066 5q14-q21 202336_s_at 97.5 PAM 5066 5q14-q21 242664_at 97.5 PTPRM* — 18p11.23 226342_at 97.5 SPTBN1 6711 2p21 229594_at 97.5 SPTY2D1 144108 11p15.1 239361_at 97 CABLES1* — 18q11.2 220450_at 97 — — 4q31.22 204567_s_at 97 ABCG1 9619 21q22.3 229720_at 97 BAG1 573 9p12 243409_at 97 FOXL1 2300 16q24 202747_s_at 97 ITM2A 9452 Xq13.3- Xq21.2 212658_at 97 LHFPL2 10184 5q14.1 225611_at 97 LOC100128443 100128443 5q12.3 /// MAST4 /// 375449 212239_at 97 PIK3R1 5295 5q13.1 226143_at 97 RAI1 10743 17p11.2 1552329_at 97 RBBP6 5930 16p12.2 225305_at 97 SLC25A29 123096 14q32.2

TABLE S15′ Top 100 Rank Order Genes Defining ROSE Cluster 8 (R8) Probeset Rank Symbol EntrezID Cytoband 238689_at 100.0 GPR110 266977 6p12.3 235988_at 100.0 GPR110 266977 6p12.3 236489_at 100.0 GPR110? — 6p12.3 217109_at 100.0 MUC4 4585 3q29 217110_s_at 99.5 MUC4 4585 3q29 205795_at 99.5 NRXN3 9369 14q31 216565_x_at 99.0 — — 1p36.11 214022_s_at 99.0 IFITM1 8519 11p15.5 201601_x_at 99.0 IFITM1 8519 11p15.5 204895_x_at 99.0 MUC4 4585 3q29 206873_at 98.5 CA6 765 1p36.2 201028_s_at 98.5 CD99 4267 Xp22.32; Yp11.3 242051_at 98.5 CD99? — Xp22.32; Yp11.3 240586_at 98.5 ENAM 10117 4q13.3 212592_at 98.5 IGJ 3512 4q21 223304_at 98.5 SLC37A3 84255 7q34 1569666_s_at 98.5 SLC37A3* — 7q34 238063_at 98.5 TMEM154 201799 4q31.3 207900_at 98.0 CCL17 6361 16q13 201029_s_at 98.0 CD99 4267 Xp22.32; Yp11.3 214907_at 98.0 CEACAM21 90273 19q13.2 201315_x_at 98.0 IFITM2 10581 11p15.5 222154_s_at 98.0 LOC26010 26010 2q33.1 211675_s_at 98.0 MDFIC 29969 7q31.1-q31.2 239272_at 98.0 MMP28 79148 17q11-q21.1 212183_at 98.0 NUDT4 /// 11163 /// 12q21 /// NUDT4P1 440672 1q21.1 212181_s_at 98.0 NUDT4 /// 11163 /// 12q21 /// NUDT4P1 440672 1q21.1 220024_s_at 98.0 PRX 57716 19q13.13- q13.2 207426_s_at 98.0 TNFSF4 7292 1q25 208303_s_at 97.4 CRLF2 64109 Xp22.3; Yp11.3 205983_at 97.4 DPEP1 1800 16q24.3 207651_at 97.4 GPR171 29909 3q25.1 213371_at 97.4 LDB3 11155 10q22.3- q23.2 1559315_s_at 97.4 LOC144481 144481 12q22 226382_at 97.4 LOC283070 283070 10p14 229334_at 97.4 RUFY3 22902 4q13.3 225244_at 97.4 SNAP47 116841 1q42.13 203372_s_at 97.4 SOCS2 8835 12q 244721_at 97.4 TP53INP1 94241 8q22 218862_at 96.9 ASB13 79754 10p15.1 206150_at 96.9 CD27 939 12p13 218013_x_at 96.9 DCTN4 51164 5q31-q32 219777_at 96.9 GIMAP6 474344 — 233884_at 96.9 HIVEP3 59269 1p34 203435_s_at 96.9 MME 4311 3q25.1- q25.2 239273_s_at 96.9 MMP28 79148 17q11-q21.1 202149_at 96.9 NEDD9 4739 6p25-p24 205259_at 96.9 NR3C2 4306 4q31.1 215021_s_at 96.9 NRXN3 9369 14q31 236750_at 96.9 NRXN3* — 14q31.1 228696_at 96.9 SLC45A3 85414 1q32.1 223741_s_at 96.9 TTYH2 94015 17q25.1 219141_s_at 96.4 AMBRA1 55626 11p11.2 230161_at 96.4 CD99* — Xp22.32; Yp11.3 223377_x_at 96.4 CISH 1154 3p21.3 229114_at 96.4 GAB1 2549 4q31.21 1552316_a_at 96.4 GIMAP1 170575 7q36.1 229649_at 96.4 NRXN3 9369 14q31 226433_at 96.4 RNF157 114804 17q25.1 220454_s_at 96.4 SEMA6A 57556 5q23.1 225660_at 96.4 SEMA6A 57556 5q23.1 230747_s_at 96.4 TTC39C 125488 18q11.2 1555194_at 96.4 TTC39C* — 18q11.2 203756_at 95.9 ARHGEF17 9828 11q13.4 242579_at 95.9 BMPR1B 658 4q22-q24 212974_at 95.9 DENND3 22898 8q24.3 217967_s_at 95.9 FAM129A 116496 1q25 226002_at 95.9 GAB1 2549 4q31.21 207375_s_at 95.9 IL15RA 3601 10p15-p14 208071_s_at 95.9 LAIR1 3903 19q13.4 210644_s_at 95.9 LAIR1 3903 19q13.4 215020_at 95.9 NRXN3 9369 14q31 238297_at 95.9 PHACTR1* — 6p24.1 210830_s_at 95.9 PON2 5445 7q21.3 203373_at 95.9 SOCS2 8835 12q 225912_at 95.9 TP53INP1 94241 8q22 225108_at 95.4 AGPS 8540 2q31.2 229975_at 95.4 BMPR1B 658 4q22- q24 202910_s_at 95.4 CD97 976 19p13 216605_s_at 95.4 CEACAM21 90273 19q13.2 229604_at 95.4 CMAH 8418 6p21.32 1556037_s_at 95.4 HHIP 64399 4q28-q32 244764_at 95.4 HIVEP3* — 1p34.2 222762_x_at 95.4 LIMD1 8994 3p21.3 236632_at 95.4 LOC646576 646576 4q31.22 240457_at 95.4 NEURL1B* — 5q35.1 1553995_a_at 95.4 NT5E 4907 6q14-q21 219812_at 95.4 PVRIG 79037 7q22.1 52731_at 94.9 AMBRA1 55626 11p11.2 236766_at 94.9 C8orf38* — 8q22.1 221223_x_at 94.9 CISH 1154 3p21.3 209210_s_at 94.9 FERMT2 10979 14q22.2 238880_at 94.9 GTF3A 2971 13q12.3- q13.1 212203_x_at 94.9 IFITM3 10410 11p15.5 209695_at 94.9 LOC100131062 100131062 /// 8q24.3 /// PTP4A3 11156 51146_at 94.9 PIGV 55650 1p36.11 219238_at 94.9 PIGV 55650 1p36.11 48106_at 94.9 SLC48A1 55652 12q13.11 226838_at 94.9 TTC32 130502 2p24.1 230643_at 94.9 WNT9A 7483 1q42

TABLE S16′ Top 100 Rank Order Genes Associated with Unclustered ROSE Samples (R7) Probeset Percentile Symbol EntrezID Cytoband 220230_s_at 96.2 CYB5R2 51700 11p15.4 212188_at 93.7 KCTD12 115207 13q22.3 242593_at 93.1 — — ? 1564878_at 93.1 — — 12q24.23-q24.31 227435_at 93.1 KIAA2018 205717 3q13.2 226869_at 93.1 MEGF6 1953 1p36.3 200866_s_at 93.1 PSAP 5660 10q21-q22 212956_at 93.1 TBC1D9 23158 4q31.21 205987_at 91.8 CD1C 911 1q22-q23 229288_at 91.8 EPHA7 2045 6q16.1 229716_at 91.2 — — 1p36.12 1556682_s_at 91.2 AUTS2* — 7q11.22 226640_at 91.2 DAGLB 221955 7p22.1 238533_at 91.2 EPHA7 2045 6q16.1 204396_s_at 91.2 GRK5 2869 10q24-qter 240413_at 91.2 PYHIN1 149628 1q23.1 213164_at 91.2 SLC5A3 6526 21q22.12 242644_at 91.2 TMC8 147138 17q25.3 237946_at 90.6 — — 11p15.4 229967_at 90.6 CMTM2 146225 16q21 221773_at 90.6 ELK3 2004 12q23 205718_at 90.6 ITGB7 3695 12q13.13 212192_at 90.6 KCTD12 115207 13q22.3 1559263_s_at 90.6 PPIL4 /// 340152 /// 6q24-q25 /// ZC3H12D 85313 6q25.1 218613_at 90.6 PSD3 23362 8pter- p23.3 203355_s_at 90.6 PSD3 23362 8pter- p23.3 221808_at 90.6 RAB9A 9367 Xp22.2 227210_at 90.6 SFMBT2? — 10p14 202912_at 89.9 ADM 133 11p15.4 205290_s_at 89.9 BMP2 650 20p12 219837_s_at 89.9 CYTL1 54360 4p16-p15 213316_at 89.9 KIAA1462 57608 10p11.23 210629_x_at 89.9 LST1 7940 6p21.3 220122_at 89.9 MCTP1 79772 5q15 214735_at 89.9 PIP3-E 26034 6q25.2 209568_s_at 89.9 RGL1 23179 1q25.3 226207_at 89.9 RILPL1 353116 12q24.31 212944_at 89.9 SLC5A3 6526 21q22.12 207777_s_at 89.9 SP140 11262 2q37.1 226080_at 89.9 SSH2 85464 17q11.2 230590_at 89.9 SSH2* — 17q11.2 223375_at 89.9 TBC1D22B 55633 6p21.2 224967_at 89.9 UGCG 7357 9q31 213618_at 89.3 ARAP2 116984 4p14 203923_s_at 89.3 CYBB 1536 Xp21.1 225833_at 89.3 DAGLB 221955 7p22.1 214574_x_at 89.3 LST1 7940 6p21.3 207339_s_at 89.3 LIB 4050 6p21.3 217418_x_at 89.3 MS4A1 931 11q12 200871_s_at 89.3 PSAP 5660 10q21-q22 216748_at 89.3 PYHIN1 149628 1q23.1 204688_at 89.3 SGCE 8910 7q21-q22 204328_at 89.3 TMC6 11322 17q25.3 227353_at 89.3 TMC8 147138 17q25.3 233596_at 89.3 UIMC1* — 5q35.2 229040_at 88.7 BC40064* — 21q22.3 203922_s_at 88.7 CYBB 1536 Xp21.1 204057_at 88.7 IRF8 3394 16q24.1 218656_s_at 88.7 LHFP 10186 13q12 211101_x_at 88.7 LILRA2 11027 19q13.4 239062_at 88.7 LOC100131096 100131096 17q25.3 206940_s_at 88.7 LOC100131317 /// 100131317 /// 13q31.1 POU4F1 5457 211581_x_at 88.7 LST1 7940 6p21.3 244230_at 88.7 MEF2C* — 5q14.3 1569136_at 88.7 MGAT4A 11320 2q12 1569931_at 88.7 NCOR2* — 12q24.31 241387_at 88.7 PTK2* — 8q24.3 41220_at 88.7 SEPT9* 10801 17q25.2-q25.3 208657_s_at 88.7 SEPT9* 10801 17q25.2-q25.3 231837_at 88.7 USP28 57646 11q23 1552678_a_at 88.7 USP28 57646 11q23 236635_at 88.7 ZNF667 63934 19q13.43 231418_at 88.1 — — 11q12.2 229041_s_at 88.1 BC40064* — 21q22.3 205289_at 88.1 BMP2 650 20p12 37170_at 88.1 BMP2K 55589 4q21.21 225828_at 88.1 DAGLB 221955 7p22.1 214966_at 88.1 GRIK5 2901 19q13.2 1555349_a_at 88.1 ITGB2 3689 21q22.3 227433_at 88.1 KIAA2018 205717 3q13.2 232935_at 88.1 LHFP* — 13q13.3 215633_x_at 88.1 LST1 7940 6p21.3 214181_x_at 88.1 LST1 7940 6p21.3 242191_at 88.1 NBPF10 /// RP11-94I2.2 100132406 /// 200030 1q21.1 209949_at 88.1 NCF2 4688 1q25 206370_at 88.1 PIK3CG 5294 7q22.3 203038_at 88.1 PTPRK 5796 6q22.2-q22.3 204319_s_at 88.1 RGS10 6001 10q25 220922_s_at 88.1 SPANXA1 /// SPANXA2 /// 100133171 /// 171490 /// Xq27.1 SPANXB1 /// SPANXB2 /// 30014 /// 64663 /// SPANXC /// SPANXF1 728695 /// 728712 230970_at 88.1 SSH2* — 17q11.2 222942_s_at 88.1 TIAM2 26230 6q25.2 214958_s_at 88.1 TMC6 11322 17q25.3 204881_s_at 88.1 UGCG 7357 9q31 221765_at 88.1 UGCG 7357 9q31 220586_at 87.4 CHD9 80205 16q12.2 229268_at 87.4 FAM105B 90268 5p15.2 225140_at 87.4 KLF3 51274 4p14 244741_s_at 87.4 MGC9913 386759 19q13.43 231199_at 87.4 NAT13* — 3q13.2 235652_at 87.4 SCML1* — Xp22.2

TABLE S17′ Top 100 Ross¹ BCR-ABL Probe Sets Compared to ROSE Clustering and Top Rank Order ROSE Clus- Rank Order Probe Set ID Gene Symbol Cytoband tering Group 224811_at — — 226345_at — — 240173_at — — 240499_at — — 202123_s_at ABL1 9q34.1 R4 209321_s_at ADCY3 2p23.3 223075_s_at AIF1L 9q34.13-q34.3 214255_at ATP10A 15q11.2 219218_at BAHCC1 17q25.3 229975_at BMPR1B 4q22-q24 Yes R8 242579_at BMPR1B 4q22-q24 Yes R8 201310_s_at C5orfl3 5q22.1 200655_s_at CALM1 14q24-q31 205467_at CASP10 2q33-q34 200951_s_at CCND2 12p13 200953_s_at CCND2 12p13 206150_at CD27 12p13 R8 201028_s_at CD99 Xp22.32; R8 Yp11.3 201029_s_at CD99 Xp22.32; R8 Yp11.3 242051_at CD99* — R8 202717_s_at CDC16 13q34 212862_at CDS2 20p13 213385_at CHN2 7p15.3 204576_s_at CLUAP1 16p13.3 201445_at CNN3 1p22-p21 Yes R5 228297_at CNN3* — Yes R5 201906_s_at CTDSPL 3p21.3 218013_x_at DCTN4 5q31-q32 R8 222488_s_at DCTN4 5q31-q32 R8 209365_s_at ECM1 1q21 217967_s_at FAM129A 1q25 R8 202771_at FAM38A 16q24.3 222729_at FBXW7 4q31.3 219871_at FLJ13197 4p14 218084_x_at FXYD5 19q12-q13.1 216033_s_at FYN 6q21 64064_at GIMAP5 7q36.1 229367_s_at GIMAP6 — 235988_at GPR110 6p12.3 Yes R8 238689_at GPR110 6p12.3 Yes R8 236489_at GPR110* — Yes R8 202947_s_at GYPC 2q14-q21 R4 203089_s_at HTRA2 2p12 208881_x_at IDI1 10p15.3 212203_x_at IFITM3 11p15.5 R8 212592_at IGJ 4q21 Yes R8 222868_s_at IL18BP 11q13 202794_at INPP1 2q32 205376_at INPP4B 4q31.21 201656_at ITGA6 2q31.1 Yes R6 205055_at ITGAE 17p13 229139_at JPH1 8q21 208071_s_at LAIR1 19q13.4 R8 205269_at LCP2 5q33.1-qter 205270_s_at LCP2 5q33.1-qter 222762_x_at LIMD1 3p21.3 R8 215617_at LOC26010 2q33.1 R8 222154_s_at LOC26010 2q33.1 R8 241812_at LOC26010 2q33.1 R8 225799_at LOC541471 /// 2p11.2 /// NCRNA00152 2q13 238488_at LRRC70 5q12.1 203005_at LTBR 12p13 239273_s_at MMP28 17q11-q21.1 R8 217110_s_at MUC4 3q29 Yes R8 218966_at MYO5C 15q21 205259_at NR3C2 4q31.1 R8 212298_at NRP1 10p12 239519_at NRP1* — 204004_at PAWR 12q21 201876_at PON2 7q21.3 R8 210830_s_at PON2 7q21.3 R8 213093_at PRKCA 17q22-q23.2 218764_at PRKCH 14q22-q23 220024_s_at PRX 19q13.13-q13.2 R8 219938_s_at PSTPIP2 18q12 200863_s_at RAB11A 15q21.3-q22.31 200864_s_at RAB11A 15q21.3-q22.31 209229_s_at SAPS1 19q13.42 215028_at SEMA6A 5q23.1 R8 223449_at SEMA6A 5q23.1 R8 225660_at SEMA6A 5q23.1 R8 225913_at SGK269 15q24.3 204429_s_at SLC2A5 1p36.2 204430_s_at SLC2A5 1p36.2 48106_at SLC48A1 12q13.11 R8 225244_at SNAP47 1q42.13 R8 200665_s_at SPARC 5q31.3-q32 212458_at SPRED2 2p14 203217_s_at ST3GAL5 2p11.2 216985_s_at STX3 11q12.1 220684_at TBX21 17q21.32 R4 219315_s_at TMEM204 16p13.3 203508_at TNFRSF1B 1p36.3-p36.2 207196_s_at TNIP1 5q32-q33.1 200742_s_at TPP1 11p15 202369_s_at TRAM2 6p21.1-p12 202242_at TSPAN7 Xp11.4 212242_at TUBA4A 2q35 218348_s_at ZC3H7A 16p13-p12 228046_at ZNF827 4q31.22

TABLE S18′ Genes/Probe Sets Common to Rank Order and BCR-ABL1-like Signature² Gene Cluster BCR-ABL up-regulated 216565_x_at R8 ABL1 R4 AGPS R4/R8 CA6 R8 CD97 R8 CD99 R8 CNN3 R5 DCTN4 R8 GIMAP6 R8 GYPC R4 HIVEP2 R6 IFITM1 R8 IFITM3 R8 IGJ R8 IL2RA R6 LIMD1 R8 MMP28 R8 MUC4 R8 PON2 R8 PRX R8 SEMA6A R8 SLC5A3 R7 TBXA2R R4 BCR-ABL down-regulated BACH2 R2 CSF2RB R3 CYP46A1 R6 IRS1 R2 KIAA0922 R3 LY9 R4 PHYH R6 WWC3 R2 7. Genome-Wide Copy Number Variation Association with Rose Cluster Groups

TABLE S19′ Copy Number Analysis (CNA) Variations Associated with ROSE Clusters FET 1 2 3 5 6 8 no cluster p-value Lesion 20 22 11 11 21 24 89 1q gain 0 14 0 1 0 0 2 <0.0001 EBF1 0 0 0 0 0 9 4 <0.0001 IKZF1 1 0 0 2 6 20 26 <0.0001 CDKN2A-B 4 9 10 2 5 15 51 <0.0001 TCF3 0 14 0 2 2 0 2 <0.0001 ERG 0 0 0 0 8 0 1 <0.0001 VPREB1 0 0 0 1 8 14 28 <0.0001 B cell pathway** 5 17 5 4 12 23 66 <0.0001 B cell pathway 5 17 5 5 14 24 68 <0.0001 including VPREB1** TBL1XR1 0 0 3 1 1 0 0 0.0002 PAX5 can 1 9 4 0 3 7 39 0.0005 RAG1-2 1 0 1 0 0 5 0 0.0005 NUP160-PTPRJ 0 0 0 0 0 4 0 0.0014 ETV6 1 0 3 4 1 0 15 0.0031 DMD 0 5 1 2 3 0 3 0.0059 IL3RA-CSF2RA 0 0 1 1 0 7 6 0.0061 C20orf94 0 0 0 1 0 7 8 0.0073 ADD3 0 1 0 0 0 7 9 0.0144 NF1 1 1 0 2 0 1 0 0.0188 ARMC2-SESN1 0 2 0 2 0 5 4 0.0291 ADARB2 0 0 0 0 2 2 0 0.0410 BTG1 0 0 0 2 2 6 10 0.0442 BTLA-CD200 0 0 0 0 0 5 6 0.0633 GRIK2 0 2 0 2 0 4 4 0.0699 ELF1 0 5 0 1 0 1 6 0.0788 IL1RAP 0 0 2 0 0 0 1 0.0845 FLNB 0 0 0 0 2 2 1 0.1532 DLEU2-7- 0 4 1 1 1 0 10 0.2047 mir15--16a C13orf21- 0 4 0 1 0 2 11 0.2097 TSC22D1 KRAS 1 2 0 2 0 0 8 0.2869 PDE4B 0 0 0 0 0 3 3 0.3136 LOC440742* 0 0 0 0 0 3 3 0.3136 TOX 0 0 0 0 0 3 4 0.3430 FBXW7 0 0 0 0 0 2 1 0.3779 RB1 0 4 0 1 1 2 12 0.3886 FHIT 0 0 0 0 0 1 0 0.5505 MSRA 0 0 0 1 0 0 3 0.6230 ARID1B 0 1 0 1 1 2 3 0.6751 ARPP-21 0 0 0 0 0 2 5 0.6777 Histone cluster 0 0 0 0 0 2 6 0.6782 MBNL1 0 0 1 0 0 1 3 0.6815 ATP10A 0 0 0 1 0 1 3 0.6815 iAmp21 0 0 0 0 0 1 7 0.6879 NRAS 0 0 0 0 1 0 2 0.7695 ADAR 0 0 0 0 0 1 1 0.7992 COPEB-KLF6 0 0 0 0 0 1 1 0.7992 CCDC26 2 1 0 1 3 3 8 0.8732 ABL1 0 0 0 0 0 1 2 0.9109 NR3C2 0 0 0 0 0 1 4 0.9751 ARHGAP24 0 0 0 0 0 1 3 1.0000 ZMYM5 0 0 0 0 0 0 3 1.0000 SPRED1 (5′) 0 0 0 0 0 0 0 1.0000 LTK 0 0 0 0 0 0 0 1.0000 The CNA variations are shown along with their membership in each ROSE cluster. FET indicates the p-value for this results as determined by Fisher's Exact Test. CNA variations are sorted in ascending order by their p-values.

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Ross M E, Zhou X, Song G, et al. Classification of pediatric     acute lymphoblastic leukemia by gene expression profiling. Blood.     2003; 102(8):2951-2959. -   26. Martin S B, Mosquera-Caro M P, Potter J W, et al. Gene     expression overlap affects karyotype prediction in pediatric acute     lymphoblastic leukemia. Leukemia. 2007; 21(6):1341-1344. -   27. Mullican S E, Zhang S, Konopleva M, et al. Abrogation of nuclear     receptors Nr4a3 and Nr4a1 leads to development of acute myeloid     leukemia. Nat Med. 2007; 13(6):730-735. -   28. Schwable J, Choudhary C, Thiede C, et al. RGS2 is an important     target gene of Flt3-ITD mutations in AML and functions in myeloid     differentiation and leukemic transformation. Blood. 2005;     105(5):2107-2114. -   29. Gottardo N G, Hoffmann K, Beesley A H, et al. Identification of     novel molecular prognostic markersfor paediatric T-cell acute     lymphoblastic leukaemia. Br J Haematol. 2007; 137(4):319-328. -   30. Agenes F, Bosco N, Mascarell L, Fritah S, Ceredig R.     Differential expression of regulator of Gprotein signalling     transcripts and in vivo migration of CD4+ naive and regulatory T     cells. Immunology. 2005; 115(2):179-188. -   31. Horke S, Witte I, Wilgenbus P, Kruger M, Strand D,     Forstermann U. Paraoxonase-2 reduces oxidative stress in vascular     cells and decreases endoplasmic reticulum stress-induced caspase     activation. Circulation. 2007; 115(15):2055-2064. -   32. Gomis R R, Alarcon C, He W, et al. A FoxO-Smad synexpression     group in human keratinocytes. Proc Natl Acad Sci USA. 2006;     103(34):12747-12752. -   33. Chen P-S, Wang M-Y, Wu S-N, et al. CTGF enhances the motility of     breast cancer cells via an integrin-alpha v beta 3-ERK1/2-dependent     S100A4-upregulated pathway. J Cell Sci. 2007; 120(12):2053-2065. -   34. Wang L, Zhou X, Zhou T, et al. Ecto-5′-nucleotidase promotes     invasion, migration and adhesion of human breast cancer cells. J     Cancer Res Clin Oncol. 2008; 134(3):365-372. -   35. Kodach L L, Bleurning S A, Musler A R, et al. The bone     morphogenetic protein pathway is active in human colon adenomas and     inactivated in colorectal cancer. Cancer. 2008; 112(2):300-306. -   36. Rae F K, Hooper J D, Eyre H J, Sutherland G R, Nicol D L,     Clements J A. TTYH2, a human homologue of the Drosophila     melanogaster gene tweety, is located on 17q24 and upregulated in     renal cell carcinoma. Genomics. 2001; 77(3):200-207. -   37. Toiyama Y, Mizoguchi A, Kimura K, et al. TTYH2, a human     homologue of the Drosophila melanogaster gene tweety, is     up-regulated in colon carcinoma and involved in cell proliferation     and cell aggregation. World J Gastroenterol. 2007; 13(19):2717-2721. -   38. Dunne J, Cullmann C, Ritter M, et al. siRNA-mediated AML1/MTG8     depletion affects differentiation and proliferation-associated gene     expression in t(8;21)-positive cell lines and primary AML blasts.     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Connective     tissue growth factor (CTGF) expression and outcome in adult patients     with acute lymphoblastic leukemia. Blood. 2007; 109(7):3080-3083. -   44. Boag J M, Beesley A H, Firth M J, et al. High expression of     connective tissue growth factor in pre-B acute lymphoblastic     leukaemia. Br J Haematol. 2007; 138(6):740-748. -   45. Hoffmann K, Firth M J, Beesley A H, et al. Prediction of relapse     in paediatric pre-B acute lymphoblastic leukaemia using a three-gene     risk index. Br J Haematol. 2008; 140(6):656-664. -   46. Baldus C D, Martus P, Burmeister T, et al. Low ERG and BAALC     expression identifies a new subgroup of adult acute T-lymphoblastic     leukemia with a highly favorable outcome. J Clin Oncol. 2007;     25(24):3739-3745. -   47. Langer C, Radmacher M D, Ruppert A S, et al. High BAALC     expression associates with other molecular prognostic markers, poor     outcome, and a distinct gene-expression signature in cytogenetically     normal patients younger than 60 years with acute myeloid leukemia: a     Cancer and Leukemia Group B (CALGB) study. Blood. 2008;     111(11):5371-5379.

REFERENCES Second Set—1^(ST) Supplement

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J Clin Oncol. 2008; 26(27):4376-4384. -   5. Wilson C S, Davidson G S, Martin S B, et al. Gene expression     profiling of adult acute myeloid leukemia identifies novel biologic     clusters for risk classification and outcome prediction. Blood.     2006;108(2):685-696. -   6. O'Shaughnessy J A. Molecular signatures predict outcomes of     breast cancer. N Engl J Med. 2006; 355(6):615-617. -   7. Fan C, Oh D S, Wessels L, et al. Concordance among     gene-expression-based predictors for breast cancer. N Engl J Med.     2006; 355(6):560-569. -   8. Twombly R. Breast cancer gene microarrays pass muster. J Natl     Cancer Inst. 2006; 98(20):1438-1440. -   9. Simon R. Development and evaluation of therapeutically relevant     predictive classifiers using gene expression profiling. J Natl     Cancer Inst. 2006; 98(17):1169-1171. -   10. Asgharzadeh S, Pique-Regi R, Sposto R, et al. Prognostic     significance of gene expression profiles of metastatic     neuroblastomas lacking MYCN gene amplification. J Natl Cancer Inst.     2006; 98(17):1193-1203. -   11. Bair E, Hastie T, Paul D, Tibshirani R. Prediction by supervised     principal components. J Am Stat Assoc. 2006; 101(473):119-137. -   12. Bair E, Tibshirani R. Supervised principal components, R     package. -   13. Tusher V G, Tibshirani R, Chu G. Significance analysis of     microarrays applied to the ionizing radiation response. Proc Natl     Acad Sci USA. 2001; 98(9): 5116-5121. -   14. Dudoit S, Fridlyand J, Speed T P. Comparison of discrimination     methods for the classification of tumors using gene expression data.     J Am Stat Assoc. 2002; 97(457):77-87. -   15. Horke S, Witte I, Wilgenbus P, Kruger M, Strand D,     Forstermann U. Paraoxonase-2 reduces oxidative stress in vascular     cells and decreases endoplasmic reticulum stress-induced caspase     activation. Circulation. 2007; 115(15):2055-2064. -   16. Gomis R R, Alarcon C, He W, et al. A FoxO-Smad synexpression     group in human keratinocytes. Proc Nall Acad Sci USA. 2006;     103(34):12747-12752. -   17. Chen P-S, Wang M-Y, Wu S-N, et al. CTGF enhances the motility of     breast cancer cells via an integrin-alpha v beta 3-ERK1/2-dependent     S100A4-upregulated pathway. J Cell Sci. 2007; 120(12):2053-2065. -   18. Wang L, Zhou X, Zhou T, et al. Ecto-5′-nucleotidase promotes     invasion, migration and adhesion of human breast cancer cells. J     Cancer Res Clin Oncol. 2008; 134(3):365-372. -   19. Kodach L L, Bleurning S A, Musler A R, et al. The bone     morphogenetic protein pathway is active in human colon adenomas and     inactivated in colorectal cancer. Cancer. 2008; 112(2):300-306. -   20. Rae F K, Hooper J D, Eyre H J, Sutherland G R, Nicol D L,     Clements J A. TTYH2, a human homologue of the Drosophila     melanogaster gene tweety, is located on 17q24 and upregulated in     renal cell carcinoma. Genomics. 2001; 77(3):200-207. -   21. Toiyama Y, Mizoguchi A, Kimura K, et al. TTYH2, a human     homologue of the Drosophila melanogaster gene tweety, is     up-regulated in colon carcinoma and involved in cell proliferation     and cell aggregation. World J. Gastroenterol. 2007; 13(19):     2717-2721. -   22. Dunne J, Cullmann C, Ritter M, et al. siRNA-mediated AML1/MTG8     depletion affects differentiation and proliferation-associated gene     expression in t(8;21)-positive cell lines and primary AML blasts.     Oncogene. 2006; 25(6067-6078. -   23. Assou S, Le Carrour T, Tondeur S, et al. A meta-analysis of     human embryonic stem cells transcriptome integrated into a web-based     expression atlas. Stem Cells. 2007; 25(4):961-973. -   24. Mageed A S, Pietryga D W, DeHeer D H, West R A. Isolation of     large numbers of mesenchymal stem cells from the washings of bone     marrow collection bags: characterization of fresh mesenchymal stem     cells. Transplantation. 2007; 83(1019-1026. -   25. Boag J M, Beesley A H, Firth M J, et al. High expression of     connective tissue growth factor in pre-B acute lymphoblastic     leukaemia. Br J. Haematol. 2007; 138(6):740-748. -   26. Deaglio S, Dwyer K M, Gao W, et al. Adenosine generation     catalyzed by CD39 and CD73 expressed on regulatory T cells mediates     immune suppression. J Exp Med. 2007; 204(1257-1265. -   27. Mikhailov A, Sokolovskaya A, Yegutkin G G, et al. CD73     participates in cellular multiresistance program and protects     against TRAIL-induced apoptosis. J Immunol. 2008; 181(1):464-475. -   28. Mullican S E, Zhang S, Konopleva M, et al. Abrogation of nuclear     receptors Nr4a3 and Nr4a1 leads to development of acute myeloid     leukemia. Nat Med. 2007; 13(6):730-735. -   29. Gottardo N G, Hoffmann K, Beesley A H, et al. Identification of     novel molecular prognostic markers for paediatric T-cell acute     lymphoblastic leukaemia. Br J. Haematol. 2007; 137(319-328. -   30. Agenes F, Bosco N, Mascarell L, Fritah S, Ceredig R.     Differential expression of regulator of G-protein signalling     transcripts and in vivo migration of CD4+naïve and regulatory T     cells. J Immunol. 2005; 115(179-188. -   31. Schwable J, Choudhary C, Thiede C, et al. RGS2 is an important     target gene of Flt3-ITD mutations in AML and functions in myeloid     differentiation and leukemic transformation. Blood. 2005;     105(5):2107-2114. -   32. Lehar S M, Bevan M J. T cells develop normally in the absence of     both Deltex1 and Deltex2. Mol Cell Biol. 2006; 26(7358-7371. -   33. Feinberg M W, Wara A K, Cao Z, et al. The Kruppel-like factor     KLF4 is a critical regulator of monocyte differentiation. EMBO J.     2007; 26(4138-4148. -   34. Cario G, Stanulla M, Fine B M, et al. Distinct gene expression     profiles determine molecular treatment response in childhood acute     lymphoblastic leukemia. Blood. 2005; 105(821-826. -   35. Flotho C, Coustan-Smith E, Pei D, et al. A set of genes that     regulate cell proliferation predicts treatment outcome in childhood     acute lymphoblastic leukemia. Blood. 2007; 110(4):1271-1277. -   36. Flotho C, Coustan-Smith E, Pei D, et al. Genes contributing to     minimal residual disease in childhood acute lymphoblastic leukemia:     prognostic significance of CASP8AP2. Blood. 2006; 108(3):1050-1057. -   37. Yeoh E J, Ross M E, Shurtleff S A, et al. Classification,     subtype discovery, and prediction of outcome in pediatric acute     lymphoblastic leukemia by gene expression profiling. Cancer Cell.     2002; 1(2):133-143. -   38. Langer C, Radmacher M D, Ruppert A S, et al. High BAALC     expression associates with other molecular prognostic markers, poor     outcome, and a distinct gene-expression signature in cytogenetically     normal patients younger than 60 years with acute myeloid leukemia: a     Cancer and Leukemia Group B (CALGB) study. Blood. 2008;     111(11):5371-5379. -   39. Tibshirani R, Chu G, Hastie T, Narasimhan B. SAM: Significance     analysis of microarrays, R package.

REFERENCES Third Set

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Gene expression     signatures predictive of early response and outcome in high-risk     childhood acute lymphoblastic leukemia: a Children's Oncology Group     Study on behalf of the Dutch Childhood Oncology Group and the German     Cooperative Study Group for Childhood Acute Lymphoblastic Leukemia.     J Clin Oncol. 2008; 26(27):4376-4384. -   13. Wilson C S, Davidson G S, Martin S B, et al. Gene expression     profiling of adult acute myeloid leukemia identifies novel biologic     clusters for risk classification and outcome prediction. Blood.     2006; 108(2):685-696. -   14. Tomlins S A, Rhodes D R, Perner S, et al. Recurrent fusion of     TMPRSS2 and ETS transcription factor genes in prostate cancer.     Science. 2005; 310(5748):644-648. -   15. Mullighan C G, Goorha S, Radtke I, et al. Genome-wide analysis     of genetic alterations in acute lymphoblastic leukaemia. Nature.     2007; 446(7137): 758-764. -   16. Mullighan C G, Miller C B, Radtke I, et al. 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REFERENCES Fourth Set—4th Supplement

-   1. Ross M E, Zhou X D, Song G C, et al. Classification of pediatric     acute lymphoblastic leukemia by gene expression profiling. Blood.     2003; 102(8):2951-2959. -   2. Mullighan C G, Su X, Zhang J, et al. Deletion of IKZF1 and     prognosis in acute lymphoblastic leukemia. N Engl J Med. 2009;     360(5):470-480. -   3. Borowitz M J, Devidas M, Hunger S P, et al. Clinical significance     of minimal residual disease in childhood acute lymphoblastic     leukemia and its relationship to other prognostic factors: a     Children's Oncology Group study. Blood. 2008; 111(12):5477-5485. -   4. Bhojwani D, Kang H, Menezes R X, et al. Gene expression     signatures predictive of early response and outcome in high-risk     childhood acute lymphoblastic leukemia: a Children's Oncology Group     Study on behalf of the Dutch Childhood Oncology Group and the German     Cooperative Study Group for Childhood Acute Lymphoblastic Leukemia.     J Clin Oncol. 2008; 26(27):4376-4384. -   5. Tomlins S A, Rhodes D R, Perrier S, et al. Recurrent fusion of     TMPRSS2 and ETS transcription factor genes in prostate cancer.     Science. 2005; 310(5748):644-648. 

1. A method for predicting therapeutic outcome in a leukemia patient comprising: (a) obtaining a biological sample from a patient; (b) determining in said sample the expression level for at least two gene products selected from the group consisting of the gene products which are set forth in Tables 1P or alternatively 1Q hereof, to yield observed gene expression levels; and (c) comparing the observed gene expression levels for the gene products to a control gene expression level selected from the group consisting of: (i) the gene expression level for the gene products observed in a control sample; and (ii) a predetermined gene expression level for the gene products; wherein an observed expression levels that is higher or lower than the control gene expression levels is indicative of predicted remission or therapeutic failure.
 2. The method of claim 1 wherein said at least two gene products includes at least three gene products from Table 1P.
 3. The method of claim 1 wherein said at least two gene products includes at least three gene products from Table 1Q hereof.
 4. The method of claim 1 wherein said at least two gene products are selected from the group consisting of BMPR1B; CTGF; IGJ; LDB3; PON2; RGS2; SCHIP1 and SEMA6A.
 5. The method of claim 1 wherein said gene product includes at least two gene products selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; RGS2 and SEMA6A.
 6. The method according to claim 1 wherein said gene products include at least three gene products.
 7. The method according to claim 1 wherein said gene products include at least four gene products.
 8. (canceled)
 9. (canceled)
 10. (canceled)
 11. (canceled)
 12. (canceled)
 13. (canceled)
 14. (canceled)
 15. (canceled)
 16. The method according to claim 1 wherein at least one of said gene products is CRLF2.
 17. The method according to claim 1 wherein said leukemia patient has been diagnosed with acute lymphoblastic leukemia (ALL).
 18. The method according to claim 1 wherein said leukemia patient has been diagnosed with B-precursor acute lymphoblastic leukemia (B-ALL)
 19. The method according to claim 18 wherein said leukemia patient is a pediatric leukemia patient.
 20. The method according to claim 1 wherein an observed expression level which is greater than a control expression level is indicative of an unfavorable therapeutic outcome.
 21. The method according to claim 1 wherein an observed expression level which is greater than a control expression level is indicative of a favorable therapeutic outcome.
 22. The method according to claim 1 wherein an observed expression level of at least one gene product selected from the group consisting of BMPR1B; C8orf38; CDC42EP3; CTGF; DKFZP761M1511; ECM1; GRAMD1C; IGJ; LDB3; LOC400581; LRRC62; MDFIC; NT5E; PON2; SCHIP1; SEMA6A; TSPAN7 and TTYH2 which is greater than a control expression level is indicative of an unfavorable therapeutic outcome.
 23. The method according to claim 4 wherein an observed expression level of at least one gene product selected from the group consisting of BMPR1B; CTGF; IGJ; LDB3; PON2; SCHIP1 and SEMA6A which is greater than a control expression level is indicative of an unfavorable therapeutic outcome.
 24. The method according to claim 1 wherein an observed expression level of at least one gene product selected from the group consisting of BTG3; C14orf32; CD2; CHST2; DDX21; FMNL2; MGC12916; NFKBIB; NR4A3; RGS1; RGS2; UBE2E3 and VPREB1 which is greater than a control expression level is indicative of a favorable therapeutic outcome.
 25. The method according to claim 1 wherein an observed expression level of at least one gene product selected from the group consisting of BMPR1B; BTBD11; C21orf87; CA6; CDC42EP3; CKMT2; CRLF2; CTGF; DIP2A; GIMAP6; GPR110; IGFBP6; IGJ; K1F1C; LDB3; LOC391849; LOC650794; MUC4; NRXN3; PON2; RGS3; SCHIP1; SCRN3; SEMA6A and ZBTB16 which is greater than a control expression level is indicative of an unfavorable therapeutic outcome.
 26. The method according to claim 5 wherein an observed expression level of at least one gene product selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; RGS2 and SEMA6A which is greater than a control expression level is indicative of an unfavorable therapeutic outcome.
 27. The method according to claim 4 wherein an observed expression level of RGS2 which is greater than a control expression level is indicative of a favorable therapeutic outcome.
 28. The method according to claim 1 wherein said gene products are selected from the group consisting of CA6, IGJ, MUC4, GPR110, LDB3, PON2, RGS2 and CRLF2.
 29. The method according to claim 1 wherein said gene products further include AGAP-1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains) and/or PCDH17 (Protocadherin-17).
 30. A method for predicting therapeutic outcome in a leukemia patient comprising: (a) obtaining a biological sample from a patient; (b) determining in said sample the expression level of gene products for at least five of the genes of Tables 1P or alternatively, 1Q hereof to yield observed gene expression levels; and (c) comparing the observed gene expression levels for the gene products to a control gene expression level selected from the group consisting of: (i) the gene expression level for the gene products observed in a control sample; and (ii) a predetermined gene expression level for the gene products; wherein an observed expression levels that is higher or lower than the control gene expression levels is indicative of predicted remission or an unfavorable therapeutic outcome.
 31. The method according to claim 30 wherein the expression levels of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2 and SEMA6A which is above a control expression level is indicative of a unfavorable therapeutic outcome and the expression level of RGS2 which is above a control expression level is indicative of a favorable therapeutic outcome.
 32. The method according to claim 30 wherein the expression levels of CA6; CRLF2; GPR110; IGJ; LDB3; MUC4 and PON2 which is above a control expression level is indicative of a unfavorable therapeutic outcome and the expression level of RGS2 which is above a control expression level is indicative of a favorable therapeutic outcome
 33. The method according to claim 30 wherein said patient is diagnosed with B-precursor acute lymphoblastic leukemia (B-ALL).
 34. The method according to claim 33 wherein said patient is a pediatric patient.
 35. The method according to claim 30 wherein said gene products further include AGAP-1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains) and/or PCDH17 (Protocadherin-17).
 36. A method for screening compounds useful for treating acute lymphoblastic leukemia comprising: (a) determining the expression level for at least three gene products selected from the group consisting of the gene products of Table 1P or alternatively, Table 1Q in a cell culture to yield observed gene expression levels prior to contact with a candidate compound; (b) contacting the cell culture with a candidate compound; (c) determining the expression level for the gene products in the cell culture to yield observed gene expression levels after contact with the candidate compound; and (d) comparing the observed gene expression levels before and after contact with the candidate compound wherein a change in the gene expression levels after contact with the compound is indicative of therapeutic utility for said compound.
 37. The method according to claim 36 wherein said gene products are selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; and SEMA6A and an observed expression level of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; and/or SEMA6A which is the same as or higher than a control expression level is indicative of an unfavorable or inactive therapeutic compound.
 38. The method according to claim 36 wherein said gene products are selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; and SEMA6A and an observed expression level of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; and/or SEMA6A which is less than a control expression level is indicative of a favorable therapeutic outcome.
 39. The method of claim 36 wherein said at least three gene products includes CRLF-2.
 40. The method of claim 36 comprising determining the expression level for at least five of said gene products.
 41. The method according to claim 36 wherein said leukemia is B-precursor acute lymphoblastic leukemia (B-ALL).
 42. The method according to claim 41 wherein said leukemia is pediatric B-ALL.
 43. The method according to claim 36 wherein said gene products further include AGAP-1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains) and/or PCDH17 (Protocadherin-17).
 44. A method for screening compounds useful for treating acute lymphoblastic leukemia comprising: (a) contacting an experimental cell culture with a candidate compound; (b) determining the expression level for at least three gene products selected from the group consisting of the gene products of Table 1P or alternatively, Table 1Q in the cell culture to yield experimental gene expression levels; and (c) comparing the experimental gene expression levels of step b) to the expression level of the gene products in a control cell culture, wherein a relative difference in the gene expression levels between the experimental and control cultures is indicative of therapeutic utility.
 45. The method according to claim 44 wherein said gene products are selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; RGS2; SEMA6A and mixtures thereof.
 46. The method according to claim 45 wherein the expression of all eleven gene products is measured and compared to expression of said eleven gene products in said control cell culture.
 47. The method according to claim 44 wherein said gene products includes CRLF2.
 48. The method according to claim 44 wherein said gene products further include AGAP-1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains) and/or PCDH17 (Protocadherin-17).
 49. (canceled)
 50. (canceled)
 51. (canceled)
 52. (canceled)
 53. (canceled)
 54. (canceled)
 55. A method for predicting therapeutic outcome in a leukemia patient comprising: (a) obtaining a biological sample from a patient; (b) determining in said sample the expression level for at least three gene products selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; RGS2 and SEMA6A to yield observed gene expression levels; and (c) comparing the observed gene expression levels for the gene products to a control gene expression level selected from the group consisting of: (i) the gene expression level for the gene products observed in a control sample; and (ii) a predetermined gene expression level for the gene products; wherein an observed expression levels that is higher or lower than the control gene expression levels is indicative of predicted therapeutic failure.
 56. The method according to claim 55 wherein said leukemia is B-precursor acute lymphoblastic leukemia (B-ALL).
 57. The method according to claim 55 wherein said leukemia is pediatric B-ALL.
 58. The method according to claim 55 wherein said gene products include CRLF2.
 59. The method according to claim 55 wherein said gene products further include AGAP-1 (Arf GAP with GTP-binding protein-like, ANK repeat and PH domains) and/or PCDH17 (Protocadherin-17).
 60. The method according to claim 55 wherein said gene products wherein a more aggressive traditional therapy or an experimental therapy is recommended for said leukemia patient.
 61. (canceled)
 62. (canceled)
 63. (canceled)
 64. (canceled)
 65. (canceled)
 66. (canceled)
 67. (canceled)
 68. (canceled)
 69. (canceled)
 70. A kit comprising a microchip embedded thereon polynucleotide probes specific for at least two prognostic genes selected from the group as set forth in Table 1P or alternatively, Table 1Q.
 71. The kit according to claim 70 wherein said prognostic genes are selected from the group consisting of BMPR1B; CA6; CRLF2; GPR110; IGJ; LDB3; MUC4; NRXN3; PON2; RGS2 and SEMA6A.
 72. (canceled)
 73. A kit comprising at least two antibodies which are each specific at least for two different polypeptides selected from the group consisting of gene products as set forth in Table 1P or alternatively, Table 1Q.
 74. (canceled)
 75. (canceled) 